Month: March 2021
24Mar 2021
BlogE-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
BlogOutsourcing 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