AuditMind / Publications

Regulatory intelligence, built for audit.

A focused library for RBI directions, NBFC compliance, KYC/AML, PMLA, forensic analysis and practical audit procedures.

Research → Procedure → FindingStructure first. Deeper content follows.
RBI DirectionsKYC / AMLNBFC CompliancePMLAForensic Audit
Featured analysis

The current research desk.

Featured · KYC / AML

RBI NBFC–KYC Directions 2025: Complete Audit Intelligence Framework

16 provisions analyzed across risk tiers, with audit procedures, red flags and enforcement context.

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Coming next

SBR Compliance Checklist

A structured framework for converting regulatory requirements into practical audit coverage.

Research in progress
Coming next

FIU-IND Reporting & Monitoring

Core controls, reporting logic and evidence points for audit testing.

Research in progress
Coming next

V-CIP & Customer Due Diligence

Process, control and evidence considerations for remote onboarding.

Research in progress
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Read the rule. Understand the impact. Test the evidence.

The publication layer will evolve into a practical research library—designed around the decisions auditors actually need to make.

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