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What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

In financial crime compliance (FCC), few topics...

FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls

The Financial Action Task Force (FATF), the...

U.S. Treasury Expands Guidance to Strengthen Financial Institutions’ Fight Against Fraud

The U.S. Department of the Treasury's Financial...

Tag: corporate governance

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Crypto

FSA Weekly Review No.553 September 15, 2023

September 6, 2023 Publication of the draft amendments to the "Guidelines for Administrative Processes" regarding crypto-asset exchange service providers and to the "Comprehensive Guidelines for...
Big 4 Corner

Digital Personal Data Protection Act: impact on supply chain and logistics

In the third episode of our 'Gateway to Data Protection and Privacy' podcast series, we delve into the topical subject of the impact of...
Big 4 Corner

Tax policy as a catalyst for sustainable decarbonization

In line with global practices, India is crafting its decarbonization strategy to reduce emissions and drive investments. One of the initiatives in this direction...
Big 4 Corner

Why HR leaders need to put people at the center of the sustainability agenda

Put humans at the center of the sustainability transformation journey According to a recent whitepaper from Play Consulting Ltd. (PLAY), 77% of employees and business...
Recent Regulations & News

Publication of the Revised Draft of “Guidelines for Creating, Recordkeeping and Reporting of Transaction Information specified in Article 4(1) of the Cabinet Office Order...

September 1, 2023 Financial Services Agency The Financial Services Agency has published a draft version of the Revised "Guidelines for Creating, Recordkeeping and Reporting of Transaction Information...
AI/ML

Cloud and data to be the cornerstone for successful Gen AI

78% of organizations are implementing cloud strategies for modernising the technology stack and infusing intelligence into business applications. Organizations that neglect the adoption of...
Big 4 Corner

How connected experiences can elevate talent acquisition

The latest report by EY titled ‘Humans@Center: How connected experiences can elevate talent acquisition’ explores how GCCs in India are elevating the experience of...
Big 4 Corner

As ESG reporting becomes mainstream, complex challenges persist

An ESG score aims to gauge a company's performance on ESG issues and exposure to ESG-related risks. Typically, analysts calculate the score against a...
Crypto

FSA Weekly Review No.550 August 24, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector The FSA has published the...
AI/ML

How is Generative AI transforming ESG strategies of companies?

In the fifth episode of our ‘Generative AI’ podcast series, we discuss the transformative influence of Generative AI on companies' ESG strategies with Alexy...
AI/ML

Indian B2B SaaS Forges Ahead to Becoming a “Product Nation”, Fueled by DeepTech: EY-nasscom Report

99% of Indian B2B SaaS companies profiled have embraced DeepTech innovations, with 1 out of 4 (25%) being inventive DeepTech AI/ML is the most leveraged...
Big 4 Corner

How DPDP Act will impact the e-commerce businesses

In the second episode of ‘Gateway to Data Privacy and Protection' podcast series, we delve into the impact of the Digital Personal Data Protection...
Big 4 Corner

How focus on ESG can shape business of the future

The need for strong governance practices is of paramount importance, especially in today’s times where organizations are riddled with risks and uncertainty. Organizations with...
Big 4 Corner

Sustaining Sustainability: The ESG journey of Godrej Group

In the third episode of the series, Nitesh Mehrotra, Partner for Sustainability and ESG at EY India, talks with Gayatri Divecha, Head of Sustainability...

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