Risk and Compliance Services


Webinar- Overview of Business Audit

 

A business audit is a written assessment of whether a company's financial statements are materially correct, as well as the criteria, evidence, and assumptions that were utilized to conduct the audit. Most business owners are apprehensive of audits, yet business audits really…


Webinar- Digitalization of Legal Compliance Management System

 

Managing compliances manually can be a daunting task. With new regulations and rules being enforced regularly, companies may find it challenging to meet all new compliances.

To make the compliance process easier, TeamLease Regtech Pvt. Ltd. has created a…


Webinar- Overview of Forensic Audit

 

A forensic audit is an examination and evaluation of an Individual's or a company's financial information for use as evidence in court. 

A forensic audit can be conducted in order to prosecute a party for fraud, embezzlement, or other financial claims. In…


Webinar- How and When to Conduct a Data Privacy Impact Assessment (DPIA)?

 

Data Privacy Impact Assessment (DPIA) is an essential risk assessment process that helps organizations to identify the data protection risk arising out of the processing of personal data and minimize such risk of a project as early as possible. 

The speaker…


Webinar- Transforming GRC through Technology

 

Irrespective of which line of defense you belong to, GRC has gained increasing importance. Rather than looking at it in silos, enterprise-wide GRC is what our current dynamic environment requires. GRC now needs to be consistent, continuous and constantly evolving to face new…


Webinar- Automated Risk Management for Insurance Companies

 

Risk HAWC is a Fully Integrated, Flexible and Dynamic Risk & Compliance Management System. Risk HAWC enables you to actively manage risk exposures with insightful configurable dashboards and it has a strong Compliance Management Capability. The tool aligns risk management…


Webinar- Risks In Projects

 

A project risk is an unforeseen occurrence that may or may not occur throughout the course of the project.

A project risk could have a positive or negative impact on the project's progress towards its goals. Some common project risks include Technology risk,…


Webinar- Overview of ISO 27001

 

ISO/IEC 27001:2013 specifies the requirements for establishing, implementing, maintaining, and continually improving an information security management system within the context of the organization. It also includes requirements for the assessment and treatment of information…


Webinar- Environmental Social Governance (ESG)

 

ESG (Environmental, Social, and Governance) disclosures in India are mandated for the top 1000 listed companies (by market capitalization) effective FY 2022-23. Comparative quantitative data will need to be captured and reported  (with comparative nos. to be reported for FY 2021-…


Webinar- Cyber Security Related To Health Care

 

Healthcare settings are in digital transformation through data digitalization, interconnections, and automation. Cyber security challenges are of priority not only for healthcare providers but also for their business associates. Organizations are facing increased risks of cyber…


How To Identify Risks? Webinar

 

Risk refers to a company's or organization's exposure to factors that could reduce profitability or cause it to fail. A risk is anything that directly threatens a company's ability to meet its financial objectives.


Webinar- Secretarial Compliance Automation

 

Company Secretaries spend a lot of their time on activities such as drafting documents, filling forms, updating registers, and managing documentation. A lot of these activities are highly repetitive and low value-adding. It requires data entry, copies and paste of data types such…


WEBINAR - Celebrating Data Privacy

 

Data Privacy Day is around the corner and Riskpro is excited to bring Data Privacy Day celebrations right to your doorstep.

Data Privacy Day is observed worldwide each year on January 28 to raise awareness around technology and privacy rights, including best…


Webinar- Overview of ERM As Per SEBI LODR Regulations

 

Securities and Exchange Board of India (SEBI) has amended the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 through notification no. No. SEBI/LAD-NRO/GN/2021/22 on 5th May 2021, effective from 6th May 2021 for all applicable companies.

In…


Webinar- Comparative Analysis- New Indian Data Standard vs Global Privacy Regulations

 

In the light of the new data privacy regulation coming into force, organizations have to initiate compliance measures for adding in new provisions and understand overlapping controls.

In this webinar, the speaker will help you understand the salient inclusions and…


Webinar- Risk Management Automation with Risk HAWC

 

Risk HAWC is a Fully Integrated, Flexible, And Dynamic Risk & Compliance Management System. Risk HAWC enables you to actively manage risk exposures with insightful configurable dashboards and it has a strong Compliance Management Capability.

The tool…


Webinar- Overview of Internal Audit Software

 

Internal audit has evolved over the years from being merely a checklist-based audit to a risk-based approach. With the help of technology, a workflow management tool for Internal Audits can help in streamlining the audit review process and reduce the amount of time spent in…


Webinar- IS 17428 - India Data Privacy Assurance Standard

 

The Bureau of Indian Standards has issued IS 17428, a set of new Standards to provide a Privacy Assurance Framework for the Organizations to process, implement, and maintain their Data Privacy Management Systems. The Two key aspects of IS 17428 are:


Webinar- SEBI Recent Circular on Risk Management For Investment Houses

 

SEBI came up with Risk Management Circular for Mutual Funds, mandating various measures to improve overall risk governance.  The same can be applied with some modifications by other investment and advisory houses like PMS, AIF, Invites, Bank Treasury Risk Management, Investment…


Webinar- ROI with Smart Contract Automation tools: A robust model for corporates!

 

Businesses run on Return on Investment (ROI) and every business decision is driven by ROI. So whenever any business decides on procuring software for Contract Automation, they always evaluate the spend vis-a-vis benefits businesses will achieve in equivalent financial terms and…


Webinar- Overview of Sarbanes-Oxley Act (SOX)

 

In light of the financial scandals that occurred at Enron, WorldCom, Xerox & Tyco among others during the period 2000-2002, the United States Congress passed the Sarbanes-Oxley Act (SOX) in the year 2002 to establish investor’s confidence in the corporate governance &…


Webinar- Fraud Investigation & Internal Audit

 

A simple definition of fraud is - An act of cheating in order to get some money/advantage illegally. It is a deliberate act (or failure to act) with the intention of obtaining an unauthorized benefit, either for oneself or for the institution, by…


Webinar- Environmental Health & Safety

 

For any business today, Environment, Health, and Safety are very important segments and parameters that affect the working of the business as well as the working parameters. Every manager, therefore, has to ensure the working of his department does not violate the Environment…


Webinar- Risk Management through ISO 31000

 

There has been a paradigm shift in business and the way we do business in the wake of the current COVID situation. New risks and global barriers are being experienced where travel is restricted and working from home has become a new norm. Under all these circumstances new risks…