Risk and Compliance Trainings


Webinar- Internal Audit & IFC Tool Demo

 

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…


Webinar - Legal Compliance Audit

 

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…


Webinar- Changing Business Models of Banks

 

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…


Webinar - ISO 22301 - Business Continuity Management Standard

 

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…


Webinar- Comparative Analysis-New Indian Data Standard vs Global Privacy Regulations

 

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…


Webinar- Implementing Zero Trust: A Model For Effective Cybersecurity

 

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…


Webinar- Risk Management Software Demo

 

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.


Webinar- Accounting Automation To Improve Your Working Capital And Financial Reporting

 

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…


Recent RBI Guidelines - Digital Payment Security Governance

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.…


21CFR Part11 Cloud based GxP Compliance

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…


Webinar- Cyber Security Demystified

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…


Webinar- Digitize Your Legal Compliance Program

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…


Webinar- Setting Up a Successful Whistleblowing Program

Evolving laws and the need to implement global best practices in corporate governance have made organizations in India aware of the necessity of putting in place effective whistle-blowing mechanisms (vigil mechanisms) in their business operations. This webinar focuses on the key elements of a…


Certificate Course in Anti-Money Laundering - Online Batches

EVENT OVERVIEW:

Certificate Course in Anti Money Launder (AML) is a unique 4 days, 3 hours each day covering comprehensive training to enhance your knowledge in the field of AML/KYC. Essential for everyone working in Banking, Securities, Insurance, or any Financial Institution. For more…


Prevention of Insider Trading- Training

Overview of Insider Trading

The trading of the company shares based on the inside information about the company (which is not available to the general public) is known as Insider Trading. In simple terms, the act of doing Trading on the basis of “Unpublished Price Sensitive…


Webinar- India's Personal Data Protection Regulation - It's the Final Countdown

The webinar covers the salient features of the Indian Personal Data Protection (PDP) Bill. The webinar also covers the alignment of Indian regulation to global data privacy practices. The webinar will cover the Salient Features, What has changed in the last 6 months, Data Localisation and its…


Webinar- Manage Supply Chain Disruptions and Mitigate Vendor Risks

The pandemic has created uncertainty in the quality and reliability of supply chain partners and the logistics challenges. As you look on to onboard a new set of suppliers, learn what are the challenges in supply change, and how to mitigate Vendor risks. To conclude, learn about TPRM or Third…


Webinar- Data Localisation - India's Data Privacy Framework and Its Challenges

The webinar will provide an overview of Data Localization in terms of its growing importance, feasibility, and implementation in reference to the Personal Data Protection Bill 2019. The speaker will share an overview of the Data Privacy Framework recommended by the Data Security Council of India…


Effective & Efficient ISO 27001 Process Management Using Risk HAWC

Join this webinar to discover how Risk HAWC can help your business effectively and efficiently manage your ISO 27001 policies, controls, and records. These activities are critical to managing your exposure and also to maintain your certification. Also, Risk HAWC's built-in Audit tool will let…


Cyber Security Framework for NBFCs by RBI- Webinar

RBI has mandated Non-Banking Financial Institutions (NBFCs) to implement a Cyber Security Framework via circular RBI/DNBS/2016-17/53, date June 08, 2017. Over the years, the NBFC sector has grown in size and complexity. As the sector matures and achieves scale, its Cyber Security readiness must…


Why Do Controls Fail? Webinar By Riskpro India

As Risk Management and Audit Professionals, we spend most of our time emphasizing to Senior Management & other stakeholders about the need for controls. We are always ensuring controls are present and that they are adequate. We spend even more time testing these controls to ensure…


Overview of DSCI’s Data Privacy Framework- Webinar

To protect the privacy of personal information from unauthorized use, disclosure, modification, or misuse, DSCI has conceptualized its approach towards privacy in the DSCI Privacy Framework (DPF©) which is based on the global privacy best practices and frameworks.

Riskpro has a very…


Overview of Cloud Security - Free Webinar

EVENT OVERVIEW:
Cloud computing is a model for enabling ubiquitous, convenient, on-demand network access to a shared pool of configurable computing resources (e.g., networks, servers, storage, applications, and services) that can be rapidly provisioned and released with minimal management…


SSAE 18 - Free Webinar to get you Compliance Ready

EVENT OVERVIEW:
Third Party Assessments using SSAE 18 standards are important for Indian Companies as they try to sell in US markets. Get a clear picture of what exactly is SSAE 18 and how to comply with these standards. If you are planning for these audits, then you can enroll for our…