An effective system of internal control demands more than rigorous adherence to policies and procedures: it requires the use of judgment.
With advent of new Companies Act,2013 guidelines now there are new reporting requirements on the statutory auditors of companies which is to ‘Reporting on Internal Financial Controls’ which requires the auditor to sta
An effective system of internal control demands more than rigorous adherence to policies and procedures: it requires the use of judgment.
Banks face growing costs to comply with AML requirements. With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other.
HIPAA is the federal Health Insurance Portability and Accountability Act of 1996.
Basel II / III Advisory, Solvency II, Anti Money Laundering, Anti Bribery Compliance, Legal & Compliance Audits..… Global firms are busy making sure they are compliant.
Organisations are experiencing the need for increased focus on risk management.
From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.
One Day Training program on the importance of governance and risk management.
“Relevance of Business Ethics and How to get it right.
A One day Corporate Awareness Program and how to develop an effective Ethics Process in Organizations
Riskpro’s US-EU Safe Harbor Privacy Assessment follows a comprehensive review of the organisation’s privacy policy, procedures and compliance requirements.
Every organization endeavours to hire the right people at the right time. All the focus in on the compensation, knowledge, experience etc.
From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.
Regulatory Compliance is a challenge even for the best managed and the largest organisation.
Implementing SOC2 controls for IT/ITES Service Organizations and more
Data Analysis plays a very critical part in the auditing techniques. It can drastically reduce sampling required to achieve objectives.
Please contact for more details. Om demand course.
Organisations are experiencing the need for increased focus on risk management.
Organisations are experiencing the need for increased focus on risk management.
From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.
Swine flu is in news again! Last time in 2009 Swine flu caused around 2000 deaths but fortunately did not reach epidemic or pandemic stage.
All our training objectives were met. Thanks for conducting a great training program. (Major Private Bank). 2) We were able to identify our major risks during the training sessions.
For those of you looking to make a career in risk and management, the gold standard is FRM. Recognised globally, it is an invalable certification that is bound to get you noticed.
The growth of a globe trotting mobile workforce equipped with laptops and other devices is bringing many benefits to organizations.