Training Programs at a Glance

  • 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

  • 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.

  • Sarbanes Oxley (SOX) and Internal Controls

    Please contact for more details. Om demand course.

  • 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”

  • Anti Money Laundering Practices (Training)

    Training event in Hyderabad on Anti Money Laundering (AML) and KYC

    “Are we doing enough to protect integrity of Indian financial sector?”

  • Basel II Compliance by Banks - Training

    The Capital charge calculations for credit and Market risks and Computation of Tier 1, tier 2 and Total capital warrant a clear understanding of Basel Rules as brought out in RBI guidelines.

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  • Overview of DSCI’s Data Privacy Framework- Webinar

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  • Riskpro's AML/CFT Services

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  • Riskpro's Service Verticals

    In today's world, risks are not few. An enterprise faces various risks and challenges and is subject to uncertainties and negative impacts from these risks. Managing risks is your key to untapped...
  • Privacy and Data Protection Services - General Data Protection Regulation (GDPR)

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