24
May
Webinar on Anti-Money Laundering (AML)
There is regular news about penalties on financial institutions by regulators due to AML lapses. Recent crackdown by RBI further increased regulatory vigilance and caution on AML procedures. With increased digitisation, new digital KYC procedures exist along with online fraudulent money transfers. Further, AML has touched segments across blacklist countries to CSR funds to NRIs to Cryptos to narcotics crimes to tax evasion to shell companies.
11
May
Webinar on Unveiling DPDPA compliance for Organisation - Need of the hour !!!
EVENT OVERVIEW:
* Introduction to DPDPA
* Compliance Requirements
* Essentials of Act
* RoadMap Forward
* How RiskPro can help
* Question and Answers Enhance your understanding of the ever-evolving landscape of data protection.
Join us for an insightful session organised by RiskPro India. Get a thorough understanding of the key aspects of DPDP Act 2023 and Data Privacy where we demystify the challenges posed by pre-existing data.
SPEAKER
Ms. Sonakshi Sinha
10
May
Webinar on ERM
EVENT OVERVIEW:
ERM is a buzzword these days across all sectors including services and manufacturing companies, due to increased regulatory focus by SEBI LODR Regulation. It is also a challenge to effectively implement ERM across Smaller Banks, NBFCs, Insurance Companies etc. How it is different from Operational Risk Management ? Why is it required when there is already internal auditor, IFC sign off ? How is it different from COSO framework ? What exactly we need to do and what value will it add ? Let's drill down into these and get a better clarity and practical solution.
27
April
13
April
Webinar on SOC Assessments Overview: All You Need To Know
EVENT OVERVIEW:
SSAE 18, which is supervised by the American Institute of Certified Public Accountants (AICPA), sets forth the guidelines for reporting on internal controls by businesses. Service organizations are required under the Statement on Standards for Attestation Engagements No. 18, or SSAE 18, auditing standards to regularly verify and re-verify the controls and certifications of third-party vendors.
24
April
Emerging Privacy and Security Risks (1 Day Workshop - 24 April 2024 - Mumbai)
Workshop Overview
Riskpro India is pleased to put together, a one of its kind format, an engaging seminar to discuss emerging risks in the security and privacy domain. We are blending three hot topics that are a global concern, into a one-day awareness session that will benefit all attendees.
The workshop is an invite-only, Complimentary basis for upto 2 participants and will cover the following three topics. Request you to nominate upto two participants from your team.
13
January
Webinar on Segregation of Duties (SOD)- A tool to manage risk
Details
Fraud and error is very expensive for any organization as it results in litigation, loss of business and reputation. Prime cause of fraud and error is that critical or sensitive activities are performed by a single or very few individuals who are in connivance. Segregation of duties helps in reducing such risk of fraud and error.
Its an effective tool to manage risk by segregating critical or sensitive activities with the principle that no critical functions are performed by a single person.
SPEAKER
Pragya Pranati
23
December
15
December
09
December
Webinar on Third Party Risk Management - Outsource the work, Manage the Risk
EVENT OVERVIEW: There is an ever-increasing reliance on third parties to gain a competitive advantage and scale your impact in this interconnected world. However, third parties possess significant risks to any company and require a systematic and well-formed risk management process to identify, assess, monitor, mitigate, and govern these risks. Join this webinar to understand the challenges and let us demystify the secrets behind an effective TPRM framework!
SPEAKERS
Vikas Gupta
EVP Risk Advisory,
RiskPro India
Urvashi Joshi