Maneesha Garg

Nov 22, 2024 | kpmg.com | Maneesha Garg |YouTube. Opens

Home›Insights›Beyond the resume: Background screening to protect organisational integrityWith increased concerns about security, ever changing and stringent regulatory environment, organisations adopting hybrid or differentiated working patterns, there is an increased need to prevent unscreened personnel from entering organisations and, accessing critical information. An oversight in this area could result in an irreversible damage to corporate reputation and business.

Nov 21, 2024 | kpmg.com | Maneesha Garg |Vipul Jain

Home›Insights›Awareness and actions at the forefront of third-party risk managementIn an increasingly interconnected global business environment, firms are becoming more reliant on third parties for critical operations, processes, and functions. Globally, regulatory bodies are emphasising for transparency in third party relationships, setting higher standards for risk oversight.

Oct 6, 2024 | kpmg.com | Maneesha Garg

Home›Insights›‘Fit and proper’ due diligenceIn ensuring that the stakeholders uphold trust and accountability within organisations, various regulators have provided guidelines on ‘fit and proper’ due diligence. While the specific requirements vary by regulator and jurisdiction, overarching mandates for ‘fit and proper’ due diligence apply to significant shareholders and ultimate beneficial owners (UBOs), board members, senior management.