Tag: AML
BANKING & FINANCE CreditAccess Grameen Names Devika Praveen As Chief Compliance Officer

CreditAccess Grameen Ltd., a rural-focused inclusive financing platform, has appointed Devika Praveen as its Chief Compliance Officer (CCO). Devika brings nearly three decades of experience in banking and financial services, with expertise in regulatory compliance, governance, anti-money laundering (AML), regulatory supervision, policy management, compliance testing and Board-level oversight. Extensive experience Prior to joining CreditAccess Grameen, […]

CW Bureau · Jun 11, 2026
GENERAL FIU-India Pact With SEBI And PFRDA To Combat Money Laundering

In a move to strengthen the framework for combating money laundering and financial crimes, Financial Intelligence Unit-India (FIU-IND) has signed Memoranda of Understanding (MoUs) with Securities and Exchange Board of India and Pension Fund Regulatory and Development Authority to enhance information sharing and inter-agency coordination. The MoUs were signed by FIU-IND Director Amit Mohan Govil, […]

CW Bureau · Apr 17, 2026