Online Certificate Course on Internal Audit in Banking
Internal audit is a critical control function in banking because it helps institutions assess whether risks are being identified, controls
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internal controls
From IPO Preparation to Listing: Why Financial Readiness Is Becoming a Boardroom Priority
Previously, the primary focus of IPO for many organizations was seen as a financial process involving merchant bankers, lawyers, and
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When Controls Fail: Vigilance Lessons from the Punjab National Bank Fraud
Vigilance in banking is often associated with investigations, disciplinary proceedings and action taken after misconduct has been detected. Its more
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IDFC First Bank Fraud Allegation Seen as Operational Risk Event
Allegations of fraud involving IDFC First Bank have drawn market attention, though brokerage assessments suggest the financial and operational impact
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IDFC First Bank Hit by Classic Fraud, Profit Impacted
IDFC First Bank has reported a significant financial impact after falling victim to a fraud described as one of banking’s
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How Corporate Governance and Risk Management Work Together
What do successful companies have in common? It’s not just a great product or a sharp marketing strategy—it’s the ability
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The Importance of Internal Controls in Risk Reduction – The Executive’s Guide to Governance and Trust
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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Operational Risk Management: Examples & Mitigation Tactics
Operational risks are the unexpected challenges that arise from daily business activities. They can stem from human errors, system failures,
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Mahindra Finance detects Rs. 150crore fraud in vehicle loans
Mahindra& Mahindra Financial Services (Mahindra Finance) said it has detected Rs 150 crore-fraud involving forgery of Know Your Customer (KYC)
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