Moody’s Acquires RDC, a Leader in Risk and Compliance Intelligence, Data and Software
Moody’s Corporation (NYSE:MCO) announced that it has agreed to acquire Regulatory DataCorp (RDC),...
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Category: Compliance
High Tech: IBM in Partnership with Mercedes to Develop new Battery Technology
IBM has developed a battery using materials extracted from seawater that could become a...
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KYC in India: Reserve Bank (RBI) lists NPR letter as a valid document for KYC
Indian Banks might soon accept a letter from the National Population Register (NPR) as part of the...
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5 Hot Trade Finance Topics of 2019
What were the top trade finance topics of 2019? Global Trade Review scoured its most popular...
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Fraud Prevention: Six Duped of ₹5 lakh by Cyber Fraudsters in Maharashtra
Six people in Maharashtra’s Thane city have been duped of ₹5.04 lakh allegedly from persons posing...
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BIIA 2019 BIENNIAL CONFERENCE
Announcements
BIIA 2017 Biennial Conference
