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amchamindia

@amchamindiaa
1 w ·Translate

‘Emphasises ways to watch out for red #flags and identify risk associated third party #intermediaries’ - Mr. @ca_aakash , Partner, Financial Advisory, @DeloitteIndia during 9th Anti-#corruption Compliance & Risk #management Master Class:Post #covid Compliance Life

https://twitter.com/i/status/1569987891019026433

4 w ·Translate

Virtual session on #fraud and #compliance with @EY_India.The session touched upon #recruitment fraud, current #trend to move #global compliance / ethics related processes to #india and the landscape for such services that can be supported from #gccs. #eyforensic

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6 w ·Translate ·Youtube

Senator Cornyn at AGM2022 - AMCHAM India

The video message from Senator John Cornyn (R-TX), Co-Chair Senate India Caucus on AMCHAM India 30th AGM, 21st April, 2022