Ketan Anand (Consetin by Leegality), Kailash Gaonkar, Mehekka Oberoi, Shanker Ramrakhiani, Gaurav Sharma (IIFL), Sapan Parekh, Pushkal Dubey (Leegality)

IIFL Finance Engages Leegality's Consentin for DPDP Compliance

Sep 11, 2025

Mumbai (Maharashtra) [India], September 11: IIFL Finance, one of India's leading financial institutions, has engaged with Consentin by Leegality, a Digital Personal Data Protection...
International Governance and Compliance Association

Highlighting the importance of compliance training for the financial services sector

Jan 28, 2022

New Delhi [India], January 28 : During the past decade or so, financial services firms have been flooded with a vast number and variety...
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SpiceJet clears all GST dues

Sep 27, 2024

Maintaining financial discipline and regulatory compliance, domestic airline SpiceJet has cleared all its Goods and Services Tax (GST) dues.
Impactsure Technologies.

Impactsure Technologies joins Google Cloud Partner Advantage Program with AI-powered trade finance software solution

Mar 15, 2022

Mumbai (Maharashtra) [India], March 15 (ANI/BusinessWire India): Impactsure Technologies has joined the Google Cloud Partner Advantage Program as a technology partner. Built on Google...
G2 Risk Solutions Annual RegCom Summit '24

G2 Risk Solutions' RegCom Summit 2024 Sets New Benchmark in Risk and Compliance Innovation

Dec 06, 2024

Mumbai (Maharashtra) [India], December 6: G2 Risk Solutions (G2RS) hosted the RegCom Summit 2024, a premier event for leaders in regulatory compliance and risk...
Representative Image (Pexels.com)

RBI announces results of its Hackathon 2024; check award winners

Jan 07, 2025

RBI said these innovative solutions have the potential for wider adoption in the existing financial system, but are subject to compliance.
It's a solid pathway to become a strategic partner to the CFO

Imarticus Learning Launches Postgraduate Program in Financial Accounting & Management

May 27, 2024
NeoBenk works with exchanges, banks, and financial institutions to provide NeoBenk users with various means of cashing in/cashing out via banks and other cash-based methods

NeoBenk launches Global Partners Program for Innovative Financial Services

Nov 09, 2020
Tookitaki Logo

Tookitaki launches Compliance-as-a-Service (CaaS) solution, a self-service AML solution on the cloud

Aug 07, 2023
Formidium Launches Fund Services Training Program Offering 100 per cent Placement Starting February 1, 2024

Formidium Launches Fund Services Training Program Offering 100 per cent Placement Starting February 1, 2024

Dec 30, 2023
TUV Rheinland qualifies for audits under the ICTI Ethical Toy Program

TUV Rheinland qualifies for audits under the ICTI Ethical Toy Program

Feb 13, 2023
National Stock Exchange (NSE), and Government of Chhattisgarh signed a Memorandum of Understanding (Image: NSE)

NSE, Chhattisgarh partner for student skilling program in financial sectors

Jan 28, 2025

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