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Appointment of Chairmen and Directors of Banks is the Weak link that caused PNB fraud

Posted on February 20, 2018 by Vijayashankar Na

“Where there is Money, there will be Fraud” is a truth which all traditional Bankers know. Hence the essence of Good Banking is building security into the culture of the organization and into its systems. The legacy paper based systems … Continue reading →

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Let’s tighten our seat belts and let Mr Narendra Modi shake up and clean the Indian Banking system

Posted on February 18, 2018 by Vijayashankar Na

After the surfacing of the Nirav Modi-Mehul Chokshi scam in PNB, media is on its own interpretation some of which are politically motivated and some are born out of lack of information. According to NDTV and some other media, the … Continue reading →

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MHA advisory on Cyber Crime Prevention and Control

Posted on January 31, 2018 by Vijayashankar Na

The Ministry of Home Affairs released a circular on 13th January 2018 to all the State Governments and UT Administrators recommending some measures towards better Cyber Crime prevention in the respective Sstates and UTs. Copy of the Advisory The Circular … Continue reading →

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Aadhaar case is a fight between honest citizens of India and the Benami property and Black Money owners

Posted on January 24, 2018 by Vijayashankar Na

In the case of Justice Loya’s death due to heart attack, many senior advocates like Mr Dushyant Dave and Indira Jaisingh as well as politicians like Mr Rahul Gandhi are complaining that an enquiry needs to be ordered under the … Continue reading →

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Aadhaar Adds another security layer to frustrate “Benami” s.

Posted on January 15, 2018 by Vijayashankar Na

It appears that UIDAI is in race with the Supreme Court to ensure that the Court does not take any decision to question the use of Aadhaar as it is presently planned. Aadhar has evoked a mixed response from the … Continue reading →

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New Year Resolutions

Posted on January 1, 2018 by Vijayashankar Na

As the new year 2018 dawns on us and we complete the sending of greetings to all our friends, it is time to start thinking how this year will be different from our previous years and how we make it … Continue reading →

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