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Inadequacy in the compliance auditing (CA) process is one of the major reasons behind corporate frauds and accrual of non-performing assets within the banking sector. This phenomenon threatens the organization, stakeholders and society at large. The traditional CA process is slow and often inadequate in highly regulated and networked sectors such as banking, insurance and healthcare. This paper proposes...
Interconnected network centric environment is governed by a complex web of regulatory standards across wide geographical boundaries. With increasing trend of globalization and e-governance initiatives sweeping across different industrial sectors the multi-national corporations are forced to conform to multiple government regulations demanded by numerous stakeholders comprising regulatory authorities,...
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