Month: March 2021

24Mar 2021

E-KYC – Banking, Finance, Insurance, NBFC Sector

Executive Summary: Know Your Customer (KYC) is the process of verifying identity of customers. E-KYC is verifying identity of customers electronically. KYC process broadly involves customer identification and due diligence.… Read More

09Mar 2021

Outsourcing Compliances Process – Is It Beneficial?

Executive Summary: Outsourcing of Compliance Process - Engagement of external consultants or firms to assist the organization in identification and complying with regulatory and legal requirements, standards, specifications, internal policies… Read More

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