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…

Employees are the first line of defense in protecting companies from the risks of unethical conduct and non-compliance. Effective communication and reporting on ethics is a key element of good governance that can act as an early warning system for organizations seeking to…

Before it gets to this, a touchpoint for “uniting the world to tackle climate change” is at the next UN Climate Change conference COP26 Glasgow, in OCT-NOV 2021.

What is climate change? What is ESR? GHG? CO2 e? GWP? What is Climate financing?  ESG Reporting?…

External audit of financial statements carried out by the statutory auditors (Ex. Big4) hired by a company can become a costly affair when performed completely onshore since it requires professionals with specific qualifications and skillsets. Audit offshoring, thus, becomes a…

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. The second amendment was published on 5th May 2021 and will be effective from…

The Health Insurance Portability and Accountability Act of 1996 (HIPAA) is a federal law that required the creation of national standards to protect sensitive patient health information from being disclosed without the patient’s consent or knowledge. The US Department of Health…

With the advent of Industry 4.0, millions of businesses are utilizing advanced technology like the Internet of things (IoT), Artificial Intelligence, Machine Learning for scalability. It's high time, Indian businesses start leveraging such technologies to grow at the fastest…

ISO 27701 Privacy Information Management System (PIMS) – the privacy extension of ISO 27001 Information Security Management System (ISMS) – establishes privacy controls for the processing of personal data. ISO 27701 will support organizations in meeting the regulatory…

In 2001, seventeen software developers met in Utah to publish the ‘Manifesto for Agile Software Development’ that changed the industry as we know it.

In this session, we explore how organizations like the USA’s Federal Bureau of Investigation used the best…

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 & Internal Financial Controls (IFC) can help in streamlining the audit & IFC review…

India has a complicated legal system, with a multiplicity of laws, overlapping requirements, and a governance/implementation system that varies in its response. As a result of this, businesses often find it difficult to decide how to comply, when to comply, and what to comply…

Banking is necessary. But Banks is not -  Bill Gates. Is there any substance in what Bill Gates said? Will traditional Banks of today be relevant in the future? Accelerating technological advances, evolving economic circumstances, and changing customer behavior have…

The ability to respond promptly and effectively to any disruptions is the key to the survival of any organization. Having a business continuity management system is a comprehensive approach to organizational resilience. The management standard for business continuity…

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…

Traditional network security focuses on perimeter defenses. Once inside the network perimeter, users are “trusted” and often given broad access to many corporate resources. But threat actors can come from inside or outside the network, and several high-profile…

Risk HAWC is a Fully Integrated, Flexible, & Dynamic Risk & Compliance Management System. The tool enables you to actively manage risk exposures with insightful configurable dashboards and it has a strong Compliance Management Capability. …

With the advent of Industry 4.0, millions of businesses are utilizing advanced technology like the Internet of things (IoT), Artificial Intelligence, Machine Learning for scalability. It's high time, Indian businesses start leveraging such technologies to grow at the fastest speed with…

RBI has mandated Regulated Entities (REs) like Scheduled Commercial Banks (excluding Regional Rural Banks), Small Finance Banks; Payments Banks; and Credit Card issuing NBFCs to implement a Digital Payment Security Control framework via circular DoS.CO.CSITE.SEC.No.1852/31.01.…

The term GxP is a general abbreviation for good practice guidelines and regulations in the life sciences industry, including good clinical, laboratory, manufacturing, and other practices.  Computerized systems that use GxP processes require validation of adherence to GxP requirements…

The webinar on Cybersecurity Demystified basically unwinds the importance of what Cybersecurity is all about and its objectives and understands why Cybersecurity is so important. The webinar will also emphasize on implementation of cybersecurity and in accordance with…

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, Avantis RegTech has created a legal compliance product for…