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…

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…

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-…

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…

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.…

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…

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…

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…

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…

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…

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…

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: