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How safe are your new senior level hires?

How safe are your new senior level hires_

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526 cases of sexual harassment of women at workplace were reported in the year 2014. And the number is only rising! Recently, another shocking and shameful incident was reported by The Times of India. A manager with a financial services major has accused a top company executive of sexually harassing her over three years and demanding that she sleep with an associate.

This revelation is disturbing. Indeed!

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The Three Stages of Money Laundering

Introduction From drug trafficking and organised crime to tax evasion and corruption, financial crime thrives when illegal proceeds are successfully disguised as lawful income. At the heart of this deception lies the practice of money

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AML in Banking: Trends, Challenges, and the Road Ahead

Introduction Money laundering remains one of the most pressing threats to the global financial ecosystem. As illicit funds flow through legitimate financial institutions, banks are increasingly finding themselves on the front lines of the battle

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Banking Laws (Amendment) Act, 2025: All Key Highlights

On 15th April 2025, the Banking Laws (Amendment) Act, 2025 received the assent of the President, marking a watershed moment in India’s banking history. This amendment significantly changes several foundational banking statutes, including the Reserve

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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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