Training Programs at a Glance
AML Training (Thomson Reuters / Riskpro Event)
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 - Chennai
Organisations are experiencing the need for increased focus on risk management.
Internal Financial Control (IFC) -Practical Implementation Lessons - Mumbai
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
Webinar / Demo - Legal Compliance Software
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.
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.
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Other Services of Interest
Auditing emerging Trends - IIA and Riskpro host a joint event
Internal Audit and IT Audit on Temporary Basis
India: Data Protection Services
Fire Safety Assessments and Training
Data Protection Officer (DPO) Services
Reduce your GDPR implementation Costs - Hire GDPR Experts in India
Riskpro India on top of Emerging Risks that bother you
