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…
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…
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 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…
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.…
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…
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…
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…
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 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…
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…
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. …
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 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…
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…
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…
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…
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…
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…
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…
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…
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,…
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…
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-…
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