Monday, January 25, 2021

Wednesday, January 20, 2021

SHe - Box

 




 The Indian Ministry of Women and Child     Development (“WCD”) had launched an online complaint platform named “SHe-Box”, which stands for “Sexual Harassment Electronic Box”.39 SHe-Box has been introduced to allow female employees or visitors a platform to raise complaints of sexual harassment at the workplace.40 This facility has also been extended to private sector employees.41  ‘SHe-box’, which can be accessed at www.shebox.nic.in, seeks to ensure effective implementation of India’s Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 (“Anti-Harass.... Read More...




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Tuesday, January 19, 2021

NBA Company Update


Please be careful while doing EDD and Transaction Monitoring.

 Nationalist Social Council of Nagaland has been declared a terrorist organisation w.e.f. 06, November, 2015. Please be careful while doing EDD and Transaction Monitoring.

Read Here






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The Asiatic Lion Population in India is increasing....

 


The Asiatic Lion Population in India is increasing....

The Asiatic Lion area distribution in The Gir Forest and how with increase of the area the population rate is increasing

Gir Forest Areas and the banks nearby the Gir Forest National Park


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Don't ignore POSH. Contact NBA for Quarterly POSH Trainings.

 Asok Kumar Ganguly: The former Supreme Court judge stepped down as head of the West Bengal human rights commission in 2014 after a law intern accused him of sexually harassing her at a hotel room.


Status: A three-member Supreme Court panel indicted Ganguly for “unwelcome behaviour” and “conduct of sexual nature”, prompting his resignation.



Don't ignore POSH. Contact NBA for Quarterly POSH Trainings.


Contact NBA for POSH trainings

 Why POSH trainings are so important in MSME! During my tenure in one of the leading MSME of Kolkata, I have found that HR department is so casual which mandates training and often it used to be paper training.


As Head of Compliance, I felt that this was serious breach of Compliance both in letter and in spirit and encouraged HR team that I would like to hold training session with all the employees of the Company.

Shocking none of them knew even what constituted offence, etc, leave aside the workers in the factory.

I would request MSMEs don't ignore POSH training as a liability instead we have management consultants who can take effective training session using case study method and effective simulations.




Money Mules

Money Mules 




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Money Laundering in Three Steps



“Nexus & Business Associates”, Wishing you a happy Raksha Bandhan to all.

 Raksha Bandhan Signifies The Bond Between Brothers And Sisters & Rakhi Represents The Love And Care For Your Closest Ones.