News for 'compliance-department'

'Help! Coworker's Cat Is Distracting Me at Work'

rediffGURU Ashwini Dasgupta tells you how to deal with a colleague who brings a pet to work and distracts you.

Am I being cheated out of my benefits?

HR Guru Mayank Rautela offers practical advice.

Who does Indra Nooyi belong to? India or US

'I am still the girl who grew up in a close family in Madras, in the South of India, and I am deeply connected to the lessons and culture of my youth. I am also the woman who arrived in the US at age twenty-three to study and work and, somehow, rose to lead an iconic company, a journey that I believe is possible only in America. I belong in both worlds,' says the ex-Pepsico chief in her memoir

India staff under scanner in HSBC probe

Probe found that HSBC's Anti-Money Laundering Compliance Department was highly inadequately staffed.

FA tackles corruption issue

Why is RBI allergic to 55-year-old bankers?

Is the RBI unable to accept with grace that beyond 55, one can have the ability to head the compliance functions in a bank, asks Tamal Bandyopadhyay.

'I am an outcast in Bollywood'

'The idea is to sideline you, box you up in a smaller box, so you don't go out of that.' 'The bigger boxes are for their own people.'

How banks can minimise losses from fraud

25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017. 'There is an inherent legacy when it comes to insuring crime.' 'Generally, most banks are uncomfortable in sharing data about employee fraud.'