Under Sebi’s LODR (Listing Obligations and Disclosure Requirements) rules, related party transactions (RPTs) require approval by the audit committee and from the shareholders as well ...

In this modern era of financial fraud detection, traditional rule-based systems are being outpaced by hybrid models that seamlessly integrate human expertise with data engineering frameworks.

Sasibhushan Rao Chanthati BALTIMORE, MD, UNITED STATES, February 19, 2025 /EINPresswire / -- Migrating to the cloud is a strategic necessity f ...

Consequently, the AML program suffered from inadequate controls and accountability. The transaction monitoring system upgrade was postponed due to the bank's recognition of resource inadequacies.

Great Southern says Mt Dillon bears all the hallmarks of an intrusive-related anomaly with strong geochemical indicators, promising structural formations, nearby gold-bearing breccia pipes and ...