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Naavi
IICA Qualified Independent Director
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DGPIN: 4PJ-7T8-FK8P: 12.94018310,77.55421020
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Plus Code : WHR3+3P
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Recent Posts
- Do we require a Fundamental Rights Protection Assessment in AIGSI?
- CIDA Program of August 21-23 enriched with AIGSI and and Data Governance audit for Banks
- Inviting Cert In empanelled Auditors to join the forum of Independent Data Auditors
- RBI has placed trust on CERT IN empanelled Auditors…. But…Are we ready?
- Calling attention of Bank Boards
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Daily Archives: July 14, 2013
RBI and ECGC should consider trade remittances to Hong Kong as Highly Risky
OPEN LETTER TO RBI AND ECGC To Reserve Bank of India Exchange Control Department Mumbai and ECGC of India Mumbai Sub: Increasing Hong Kong Risk for Importers and Exporters from India Dear Sir I have recently come across two … Continue reading
Posted in Bank, Cyber Crime, ITA 2008, RBI
Tagged cyber fraud, ECGC, Exporter, Importer, RBI
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