ESG

ESG

ESG Group 413 8
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Establishing, developing, and maintaining a comprehensive data asset of ESG data points that identify the qualitative risk associated with regulatory compliance and track portfolio risk, screen investments and take decisions basis the 360-degree view of risks

ESG, usually referred to as environmental, social, and corporate governance, is a business framework for taking social and environmental issues into account in the context of corporate governance.

The purpose of the deck is to be able to identify the potential risks associated with investing decisions and crucial for compliance purposes to assess adherence to the documented ESG strategy with a data-driven approach to decision making.

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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RBI Tightens KYC Framework With Amendments For Improved...

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The 2024 Elections – The Impact On PEP...

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Classification And Risks Associated With Politically Exposed Persons...

PEPs are classified as people occupying positions of influence in...

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What Is Financial Crime? Financial Crime Compliance (FCC)...

Financial crime is apparently deeply entrenched and very complex, with...

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Will FATF Blacklist Russia? The Global Watchdog’s Crucial...

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TD Bank’s $3 Billion Fine: A Powerful Reminder...

On October 10, 2024, TD Bank faced what can be...

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