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Welcome To IANS Live - INTERNATIONAL - US sanctions Bulgarian individuals, entities over corruption

On Wednesday, the Department s Office of Foreign Assets Control (OFAC) sanctioned Vassil Kroumov Bojkov, a prominent Bulgarian businessman and oligarch; Delyan Slavchev Peevski, a former MP; Ilko Dimitrov Zhelyazkov, the former Deputy Chief of the Bulgarian State Agency for Technical Operations who was appointed to the National Bureau for Control on Special Intelligence-Gathering Devices; and the companies owned or controlled by the respective individuals. In a ....

United States , Dakul Seth , Us Treasury Department , News Service , India Private , All Rights , ஒன்றுபட்டது மாநிலங்களில் , எங்களுக்கு கருவூலம் துறை , செய்தி சேவை , இந்தியா ப்ரைவேட் , அனைத்தும் உரிமைகள் ,

Why effective governance is critical to the banking sector


Why effective governance is critical to the banking sector
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Governance mechanisms have been created to combat administrative and financial corruption in any institution. They are effectively deployed by organisations and enterprises in supervisory operational processes.
Governance is the system by which the rights and responsibilities of an organisation are distributed among the various key shareholder in the way how they transaction their business, and also regulate the relationship with all their other stakeholders involved.
Banks are considered among the institutions that millions of individuals deal with in a personal capacity or as representatives of companies and commercial establishments. Now, the status of banks is measured through their success in their dealings corruption-free thanks to the application of various governance mechanisms. ....

Know Your Customer , தெரியும் உங்கள் வாடிக்கையாளர் ,