Finsight Media risk management compliance credit operational market retail banking treasury payments regulation anti-money laundering sanction lists analytics intelligence

Alliance Partners

Journal of Compliance, Risk and Opportunity (CRO)
	XBRL Technology for Business Reporting The new era of global accounting standards and financial reporting brings yet another emerging innovation and business reporting standard in line. After International Financial Reporting Standards (IFRS) and Fair Value Accounting (FVA) it is now Extensible Business Reporting Language (XBRL)...

“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 P K Raman Hari Misra talks to P K Raman, head-consumer banking operations, Scope International, the wholly-owned subsidiary of Standard Chartered Bank at Chennai.
	Republic of Korea An Impressive Turnaround The Korean economy has come a long way after the Korean War. Over the long period, the country has grown from being a poor developing country to becoming a wealthy developed country.