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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 state in his report whether the company has sufficient internal financial controls system in place and the operating effectiveness of such controls. IFC implementation is the prime responsibility of the Management.

Advantage India - FDI Into India

India will be more attractive for foreign investors wary of investing money into declining advanced industrial economies and China. Even with slower growth at 6.5%, India's economy looks far better than much of the developed world and China Riskpro can help inbound investment advisory and consulting services.

Enterprise Risk Management Training / ISO 31000 - Chennai

Organisations are experiencing the need for increased focus on risk management. The challenge for companies is to evaluate how much risk a company can take to meet as it strives towards achieving the organisation’s objectives and delivering value.

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.

ERM Certification - A career Booster

Limited time offer for recent graduates. Send an email to info@riskpro.in to register and take the exam for FREE

Zika Virus Travel Advisory

Zika virus disease is caused by RNA (ribonucleic acid) and it is transmitted in humans through a bite of Aedes aegypti mosquito which also carries dengue and yellow fever. In 1947, a group of scientists were working on yellow fever and by accident they discovered Zika virus in a monkey in Zika forest, Uganda, Africa.

Risk,Banking and Compliance Trainings

All our training objectives were met. Thanks for conducting a great training program. (Major Private Bank) We were able to identify our major risks during the training sessions. The step by step approach helps to understand the concepts clearly (A leading Retail Company) We carried our company wide training for senior, middle and junior management in most functions. The 2 Day training program was repeated as five batches totalling 10 training days. (Major PSU Enterprise)

Third Party Risk Management - Vendor Risk Management

Vendor Management has been under the regulatory scanner during the recent years. Its growing importance is mainly due to the fact that the complex inter-relationships of various companies is resulting in inherent systemic risk and over-reliance on third parties. Companies today are outsourcing almost everything and building business models with just a small percentage of business functions internally.

Internal Audit Networking Forum (Thomson Reuters / Riskpro)

Take a break from work and join other Senior Audit and Finance professionals for a half day networking event.

Legal Compliance Networking Forum

Take a break from work and join other Senior Legal and Compliance professionals for a half day networking event.

Insider Trading in India - A zero tolerance event

In today’s day, business is expanding in the global markets and with it there is considerable amount of growth in the financial markets- Bond market, share market, derivative market and other markets.

Cyber Security - Riskpro's Advisory and Training Services

With millions of records being stolen, the largest and most secure applications getting hacked, and the best known names affected, cyber risks and cyber threats are the emerging risks that is gaining fast momentum and regulatory attention. Everyone knows that one day they will be affected, but when and from where and how...they have no clue.