May 10, 2025
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Banking Finance – News, Articles, Statistics, Banking Exams, Banking Magazine

Banking Finance – News, Articles, Statistics, Banking Exams, Banking Magazine

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detective controls

Articles 

The Importance of Internal Controls in Risk Reduction – The Executive’s Guide to Governance and Trust

May 10, 2025 admin 0 Comments business risk management, corrective controls, cybersecurity, data security, detective controls, financial misstatements, fraud prevention, internal audits, internal controls, operational efficiency, preventive controls, Regulatory Compliance, risk mitigation, segregation of duties

Internal Controls as a Governance Tool For executives, internal controls are more than just operational checklists—they’re core to governance and

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Banking Finance Journal

Recent Posts

  • The Evolution of India’s Pension System: A Comprehensive Review
  • Unified Lending Interface (ULI) and Its Future in RBI’s New Trinity: JAM, UPI, and ULI
  • Professor Dr. B. K. Basu: A Person of Principles
  • Mutual Credit Guarantee Scheme for MSMEs: A Game Changer for MSME Financing
  • India’s Sovereign Bond Market: Opportunities to re-evolve

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The portal  bankingfinance.in has been sponsored by The Insurance Times Group.  The group ventured to publish the first monthly journal on Insurance in India in the year 1981 which is still is the most widely read Insurance Journal in India.  In the year 1988 we published Banking Finance an exclusive journal on Banking and Finance Segment.  Since then we have covered many milestones and our readership is growing from strength to strength.

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