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
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Jun 11, 2026
STARTUP/TECHNOLOGY
Krya Global Expands US Operations, Strengthens Leadership Team
Chennai-based Krya Global Solutions, a provider of background screening and verification services, has expanded its operations in the United States, strengthening its presence in one of the world’s largest workforce screening markets. The expansion includes the strengthening of its U.S. leadership team and enhancement of its service portfolio to help organisations address evolving hiring, compliance […]
CW Bureau
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Jun 11, 2026
GENERAL
US Department Of Justice Drop All Charges Against Vasudha Pharma
Vasudha Pharma Chem Ltd said the U.S. Department of Justice has dropped all charges against it after finding no evidence of wrongdoing, with no outstanding criminal or civil liabilities remaining against the company. The company said it has entered into a Non-Prosecution Agreement with the DOJ on April 16, 2025 and had strengthened its compliance […]
CW Bureau
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Apr 17, 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
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Apr 17, 2026
