SUNANDO ROY – On Banking, Finance and Society

In Banking and finance, knowledge  creates value once it can be applied.
This is true generally for the financial sector, and more so when  related party dealings are carried out. Understanding the nuances of related-party transaction (RPT) oversight — how exposures aggregate across a beneficial owner, where materiality genuinely bites, and how approval controls can be quietly bypassed — is essential for regulatory compliance as well as good governance; but understanding RPT structures alone  rarely changes an outcome. Structuted monitoring is essential and non negotiable.

 Here is a  tool that turns RPT principles into a working process — capturing transactions, testing materiality, aggregating exposure and assembling a Board-ready view. A demo version of the tool can be accessed at : Link
with the password ELEVATECONTROLS90