“Are we doing enough to protect integrity of Indian financial sector?” 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. The Black Swan can enter into any Financial Institute’s Branch on any given day and sting the Bank by surprise.
Uncontrolled and untested spreadsheet models pose significant business risks. These risks include: lost revenue and profits; mispricing and poor decision making due to prevalent but undetected errors; fraud due to malicious tampering; and difficulties in demonstrating fiduciary and regulatory compliance. Learn what it takes to build an inventory of spreadsheets used in your company and to mitigate the EUC risks.
Our SOX training covers the following points:
1. What is SOX?
2. The Act and its Sponsorers.
3. The background for bringing in this act.
4. Major Sections in the Act
5. Section 404 overview
GDPR turns ONE on 25 May 2019.
On this Anniversary, lets explore what the last 12 months meant for global companies as it relates to Data Protection and Privacy.
Riskpro India has organized 6 GDPR Webinars on the GDPR Anniversary.
GDPR turns ONE on 25 May 2019. On this Anniversary, lets explore what the last 12 months meant for global companies as it relates to Data Protection and Privacy. Riskpro India has organised 6 GDPR Webinars on the GDPR Anniversary.
Riskpro's 21 CFR Part 11 services include gap assessment, reviewing and validating your software/systems for compliance and providing you necessary policies and procedures.
The third-party risk management software is packed with lots of features to truly make it an excellent resource for the risk management departments to manage vendor risk and third-party risk. Centralized automated solution offering management of all third-party vendors under one roof.