Journal of Compliance, Risk and Opportunity (CRO)

Total Cost of Failure
Justifying Investments in Information Management Compliance
Randolph A Kahn

Introduction
There has been endless talk about compliance. There has been way too much banter from vendors claiming to deliver a ‘compliance solution’.

“CRO is a comprehensive publication which fills a very important gap in the market especially since there are no other publications that cater to this emerging topic. As far as FIU-IND is concerned, CRO gives very good coverage on anti-money laundering (AML) and countering of financing for terrorism (CFT) issues, for which there is a need for awareness in the market” - Arun Goyal, director, Financial Intelligence Unit India (FIU-IND).                               “I wish to convey my appreciation to Finsight for successfully organizing the IBA’s Bancon Expo, where the delegates were provided with very interesting insights into banking and IT products and services which could be leveraged by banks while moving into the new banking paradigm” – H N Sinor, chief executive, Indian Banks’ Association.                                  “My congratulations for giving a total facelift to The Indian Banker and making it an attractive and scholarly journal of a high standard” – H A Daruwalla, chairman and managing director, Central Bank of India.             “CRO publishes good articles of an informative nature” - S Venkatachalam, Executive Vice President, Fullerton India Credit Company Limited



INTERVIEW
A Tool to Manage Country Risk

Ridzwan Aminuddin, manager, Country-Check, a recently launched initiative from World-Check; in an exclusive interview to CRO.

SRI LANKA
Marching Past Hurdles

Background
The emerging economy of Sri Lanka is a mixed economy predominantly based on agriculture, services, and light industry. The services industry of the country includes tourism, banking, finance...

Copyright 2008 Finsight Media