Vendor Management has been under the regulatory scanner during the recent years.
From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.
From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.
From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.
Organisations are experiencing the need for increased focus on risk management.
Take a break from work and join other Senior Legal and Compliance professionals for a half day networking event.
Take a break from work and join other Senior Audit and Finance professionals for a half day networking event.
Join a one hour webinar hosted by Thomson Reuters on Vendor Risk Management.
Click on the link below to register for FREE.
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.
Organisations are experiencing the need for increased focus on risk management.
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
With advent of new Companies Act,2013 guidelines, implementing a Legal Compliance System is mandatory. Riskpro offers a great software solution at a price that suits most Indian companies.
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.
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
From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.
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.