Ravindra Tiwari

A New Approach to Global Foreign Exchange Regulation Global foreign exchange (FX) compliance has become one of the most complex challenges for multinational companies, banks, and fintechs. A single cross-border transaction can be: Legal under India’s FEMA and RBI framework Restricted under European Union regulations High-risk under US enforcement jurisdiction Flagged by banks due to settlement or currency routing When this happens, the problem is not ignorance of the law — it is conflicting...

Keeping up with global legal changes is no longer a human-scale task. If you are an Auditor or Compliance Pro, bookmark this immediately: Compliance Compass. I’m frequently asked how to maintain a global regulatory outlook without breaking the bank. This is the answer. Why it’s in my toolkit: ✅ Global Coverage:  From the US and EU to the Gulf, India, and Central Asia. ✅ High-Level Summaries:  No more 100-page PDF slogs. Get the "too long; didn't read" (TL;DR) of legal provisions. ✅ The...

For professionals seeking to strengthen their internal audit function in today's dynamic risk landscape, I'd like to introduce a no-cost suite of AI-driven resources designed to produce: Audit Work Programs Risk Assessments & Analysis Comprehensive Audit Checklists The tool is developed in alignment with Institute of Internal Auditors (IIA) Standards, the International Professional Practices Framework (IPPF), and applicable IIA Standards across the 1000s, 2000s, and 3000s series. The Value...