Risk and Compliance Trainings


Corporate Training Ideas - Risk Management and Compliance

The following training options are appropriate for Banks, NBFC and small banks.

• Basic fundamentals of Risk Management (half day)
o Including Fraud, Reputational Risk issues also apart from credit, market and operational risk
o Cases relating to fraud and governance issues…


Sox Training

Our sox training covers the following points.

1. What is SOX?
2. The Act and its Sponsorors.
3. The background for bringing in this act.
4. Major Sections in the Act
5. Section 404 overview
6. Stages involved in SOX Compliance (Audit)
a. Process…


2021 - Risk and Compliance Training

If there is any investment that has a high ROI, it is risk and compliance trainings. Riskpro is the largest training company in India focusing on Risk Management, Regulatory Compliance, Information Security related trainings and much more. We have worked with some of the largest companies in…


Sexual Harassment Trainings

Sexual Harassment is important. A robust framework to prevent Sexual Harassment is one way to integrate risk management in the overall ERM culture of the company that must also appreciate the risk of sexual harassment at workplace. All companies, large or small must have some element of…


Webinar- Supply Chain Risks

 

A supply chain includes every step of the process, from the transfer of raw materials from the supplier to the producer to the final distribution to the customer.

The supply chain is critical to any organization. Organizations can succeed if their Supply…


Webinar- Zapoj - Smart Platform for Critical Event Management

 

Business threats are widening and getting more volatile. The looming threat landscape urges business leaders to intensely seek a proactive mechanism to prepare ahead for uncertainties. The ability to leverage real-time risk intelligence enables organizations to alert and mitigate…


Webinar- Insider Threats

 

A security danger that comes from within the targeted organization is known as an insider threat. It frequently involves a current or former employee or business acquaintance who improperly utilizes access to privileged accounts or sensitive information within an organization's…


Webinar- Interviewing Skills

 

Everyone working feels they are best suited to take interviews. But my friends, have you realized the burden you carry when you conduct interviews? 

You have the responsibility to decide about a candidate whom you are interviewing. You have a responsibility…


ESG Training

 

What is ESG?

The term ESG encompasses the set of words like Environmental, Social & Governance. It can impact a company’s ability to generate value. In a corporate world, ESG is the incorporation of non-financial considerations into business strategy and decision-making.…


Webinar- Management Audit

 

Management Audit is more effective for top management and the purpose is to review all the existing processes of the organization and identify those processes that are not effective or not contributing to achieving the business goal. 

Some of the main…


Webinar- Career Planning

 

Career planning is a compulsion once you move away from a teenager and embark on adulthood. Few may still be completing their graduation, and after graduation, some may proceed for higher studies, etc. But the question remains,  with my upgraded qualifications, will I get a…


Webinar- Dynamic Internal Audit

 

Now a day's the role of the Internal Auditor is expanding, the role also includes process implementation & effectiveness. It should also ensure to the management that the existing process is controlling business functions.

Internal Audit is the tool to access the…


Half Day Seminar In Pune (20th August 2022)- Decoding Internal Controls & Building Effective SOX & IFC Controls

 

Event Overview

Background:

In the current era of globalization and disruptive industrial practices, an effective system of internal control demands more than rigorous adherence to policies and procedures: it requires…


Cyber Security & Forensic Audit Webinar

 

Cyber security is the practice of defending computers, servers, mobile devices, electronic systems, networks, and data from malicious attacks. It's also known as information technology security or electronic information security. 

As we know Business Assets…


Measuring and Improving the Effectiveness of your Whistleblower Mechanism Webinar

 

Whistleblowing is a key risk control to manage insider threats. However, internal whistleblowing programs often fail. In this webinar, we will discuss the various metrics and global benchmarks used to measure the effectiveness of a Whistleblower Mechanism.

We…


Internal Audit with Forensic Mindset Webinar

 

Most Corporates are facing financial crime or fraud within the organization. Most of the time frauds are detected when it's too late and the company is left bearing the brunt of penalties and damaged reputation.


Metaverse and Privacy Webinar

 

Last year, the metaverse took social media by storm when Mark Zuckerberg declared that Facebook would rebrand itself as Meta and shift its strategic focus.

In this session, we'll talk about what the Metaverse is in its current form. We'll focus on answering…


ISO 27001- Lead Auditor Training

 

ISO 27001 Relevance to Business and Customers

ISO 27001 involves establishing and maintaining a documented system of controls whereby management of risks can be possible; risks can be identified and reduced. Achieving ISO 27001 certification shows that a business has…


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…