Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
From New Hire to Team Player: The Onboarding Journey
The four essential components of employee onboarding are as follows: First, Compliance encompasses the necessary training that new hires must undergo to…
Protecting Your Wealth: Outsmarting Cyber Fraudsters
Cybercriminals have been exploiting the reputation of GEPL Capital Private Limited, a firm specializing in online share broking and investment solutions, to…
Wealth Promises or Deception? The WhatsApp Dilemma
Discover the shocking stories of victims who lost it all and find out how to safeguard your finances! The post highlights a…
Understanding the Consumer Protection Act in Medicine
In a landmark ruling, the Supreme Court of India has underscored the accountability of healthcare professionals under the Consumer Protection Act, ensuring…
Transforming Asset Management: SEBI’s Innovative Approach
The Securities and Exchange Board of India (SEBI) is contemplating modifications to the “skin in the game” regulation that applies to employees…
RBI’s KYC Update: A Game Changer for Banking
The Reserve Bank of India (RBI)has taken a significant step forward by updating the Know Your Customer norms, ensuring that financial institutions…
What Are Different Types of Compliance Certifications in IT Management?
In the realm of IT management, compliance certifications play a vital role in helping organizations align their practices with legal, regulatory, and…
What Is a Cybersecurity Legal Practice? – Lawfare
The landscape of cybersecurity within corporate law is undergoing significant transformation. A notable trend is that nearly half of chief legal officers…
What are the different Types of Compliance ?
In India, compliance encompasses a variety of frameworks and regulations that organizations must adhere to in order to operate legally and ethically.…
KYC Compliance: A Shield Against Financial Crime
The PAN card plays a pivotal role in this process, while the surge in digital KYC transactions showcases a promising future—though we…