Latest News on Financial Crime
Showing of 0 - 10 from 6 results
Financial Crime - Total results - 6
Oct 12, 2018
RBI directive on data localisation: Though security agencies back move, govt may take a lenient viewThe US companies are working on twin policies of threat and dialogue to wriggle out from the RBI mandatory regulation on data localisation.
Jul 09, 2018
Vijay Mallya shrugs off threat of British assets being seized; says 'no question of being homeless'India wants to extradite Vijay Mallya from Britain to face charges of fraud as a group of banks seek to recover more than $1 billion of loans granted to his defunct Kingfisher Airlines.
Feb 25, 2018
Nirav Modi scams PNB: The prime minister and his govt must put an end to this ‘Gujarat model’ of financial manipulationJeweller Nirav Modi joins a list of smart young Gujarati men — including Harshad Mehta, Hiten Dalal, Jatin Mehta and Ketan Parekh — who have in the last few years easily taken thousands of crores each from Indian banks
Oct 23, 2013
Oracle Helps Banks Deal With Financial Crime And Comply With New RegulationsOracle's solutions allow banks to expand their threat detection and management capabilities and facilitate compliance with RBI mandates.
Sep 17, 2009
Post-Crisis Budget Cuts Leave Banks Exposed To Rising FraudCuts to departmental spending plans are weakening banks' ability to keep pace with a rising tide of criminal attack.
May 15, 2009
Fortent Introduces Integrated Financial Crimes And Compliance SolnFortent Connect is a solution designed to help mid-sized financial institutions fight crime and manage regulatory compliance.