Training Programs at a Glance
Decoding COSO & Internal Financial Controls - Training Bangalore
An effective system of internal control demands more than rigorous adherence to policies and procedures: it requires the use of judgment.
Internal Financial Control (IFC) Training- Delhi
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
Decoding COSO & Internal Financial Controls - Training Mumbai
An effective system of internal control demands more than rigorous adherence to policies and procedures: it requires the use of judgment.
Anti Money Laundering Practices (Training-Chennai)
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.
Enterprise Risk Management Training / ISO 31000 - Mumbai
Organisations are experiencing the need for increased focus on risk management.
Basel II and Basel III Training - Bangalore
From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.
Effective Governance and Risk Management Strategies - Pune
One Day Training program on the importance of governance and risk management.
Business Ethics Masterclass
“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
Anti Money Laundering Practices (Training)
Training event in Bangalore on Anti Money Laundering (AML) and KYC
“Are we doing enough to protect integrity of Indian financial sector?”
Destination Basel III -Two days workshop - Chennai
From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.
Information Security Controls for IT/ITES Companies
Implementing SOC2 controls for IT/ITES Service Organizations and more
Data Analysis for Internal Audit
Data Analysis plays a very critical part in the auditing techniques. It can drastically reduce sampling required to achieve objectives.
Enterprise Risk Management Training / ISO 31000 - Chennai
Organisations are experiencing the need for increased focus on risk management.
Enterprise Risk Management Training - Mumbai
Organisations are experiencing the need for increased focus on risk management.
Basel II and Basel III Training - Chennai
From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.
Internal Control Training (COSO 2013 ICF)
An effective system of internal control demands more than rigorous adherence to policies and procedures: it requires the use of judgment.
Enterprise Risk Management Training - Mumbai
Organisations are experiencing the need for increased focus on risk management.
Basel II and Basel III Training - Bangalore
From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.
Enterprise Risk Management Training - Hyderabad
Organisations are experiencing the need for increased focus on risk management.
Anti Money Laundering Practices (Training)
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.
ERM and ISO 31000 Training-Delhi
Organisations are experiencing the need for increased focus on risk management.
Enterprise Risk Management Training
Organisations are experiencing the need for increased focus on risk management.
Management of Stressed and NPA (Training)
Training event in Mumbai on Management of Stressed and Non-performing Assets
“Protecting Shareholder value during declining growth periods”
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Other Services of Interest
Legal Compliance software - Partnership Announcement
Information Security Policies - Full Set
SSAE 18 - SOC Audit and Attestation Services
SSAE 18 - SOC Audit and Attestation Services
Cybersecurity Checklist - NIST Framework
