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'UPCOMING EVENTS'

Alliance Partner

Journal of Compliance, Risk and Opportunity (CRO)

FINANCIAL CONGLOMERATES IN INDIA Regulatory and Supervisory Issues

Emergence of financial conglomerates is a natural corollary to financial sector development. Increasing financial market integration and blurring of the traditional distinction between banking, investment and insurance sectors have resulted in banking getting intricately linked with para-banking activities such as insurance, mutual funds, asset management, securities broking, etc.

?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, ex-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, ex-chairperson 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 Pascal Eber Pascal Eber, strategy and operations partner, Deloitte, comments on uComply features and talks about Deloitte's new mutually supportive partnership and its business plans in an exclusive interview with CRO.
	'WORLD WEALTH REPORT 2010' This is a heavily abridged version of the 'World Wealth Report 2010' released in June jointly by Capgemini and Merrill Lynch Global Wealth Management, with additional inputs from R Vaidyanath, head, FS Domain Solutions Group, Capgemini India.