RISK MANAGEMENT - AN OVERVIEW. The history of approach to risk management by Indian banks makes an interesting reading. Till late 80’s banks were practicing a health code…
Operational Risk Management Framework at Banks in India B S Bodla* and Richa Verma** Operational risk is the risk of loss resulting from inadequate or failed internal processes,…
AIA Group Limited 友邦保險控股有限公司 Annual Report 2010 A BEGINNING Stock code: 1299 Vision Our vision is to be the pre-eminent life insurance provider in the…
ISLAMIC DEVELOPMENT BANK ISLAMIC RESEARCH AND TRAINING INSTITUTE RISK MANAGEMENT AN ANALYSIS OF ISSUES IN ISLAMIC FINANCIAL INDUSTRY TARIQULLAH KHAN HABIB AHMED OCCASIONAL…
Basics of Anti-Money Laundering & Know Your Customer By M.RAVINDRAN JOINT DIRECTOR INDIAN INSTITUTE OF BANKING & FINANCE MUMBAI What is Money Laundering? • Illegally…