Risk and Compliance Trainings


CSR - Corporate Social Responsibility - Training and Advisory

Corporate Social Responsibility has been traditionally viewed as a nice-to-have activity, driven either by the charitable instincts of top management, or by the PR value it generates. This situation is changing and more and more companies are viewing CSR as a vital component of corporate…


Third Party Risk Management (Thomson Reuters / Riskpro)

Vendor Management has been under the regulatory scanner during the recent years. Its growing importance is mainly due to the fact that the complex inter-relationships of various companies is resulting in inherent systemic risk and over-reliance on third parties.

Companies today are…


Journey Towards Basel III Training - Bangalore

From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock. However, the transition from Basel II to Basel III is a direct result of the financial crisis and the journey is likely to be painful over the next 5-7 years. Despite that Basel II…


Journey Towards Basel III Training - Chennai

From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock. However, the transition from Basel II to Basel III is a direct result of the financial crisis and the journey is likely to be painful over the next 5-7 years. Despite that Basel II…


Journey Towards Basel III Training - Chennai

From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock. However, the transition from Basel II to Basel III is a direct result of the financial crisis and the journey is likely to be painful over the next 5-7 years. Despite that Basel II…


Enterprise Risk Management Training / ISO 31000 - Across India

Organisations are experiencing the need for increased focus on risk management. The challenge for companies is to evaluate how much risk a company can take to meet as it strives towards achieving the organisation’s objectives and delivering value.

The solution to this challenge is the…


Legal Compliance Networking Forum

Take a break from work and join other Senior Legal and Compliance professionals for a half day networking event.

Agenda

3.45 – 4.00 – Registration & Tea
4.00 pm to 5.15 pm – Session 1 on Regulatory Compliance Overview and and current challenges
5.15 pm to 5.45 pm…


Internal Audit Networking Forum (Thomson Reuters / Riskpro)

Take a break from work and join other Senior Audit and Finance professionals for a half day networking event.

Agenda

3.45 – 4.00 – Registration & Tea
4.00 pm to 5.15 pm – Session 1 on Internal Audit
5.15 pm to 5.45 pm – Tea Break & Networking
5.45 pm to…


Webinar - Vendor (Third-Party) Risk Management

Join a one hour webinar hosted by Thomson Reuters on Vendor Risk Management.
Click on the link below to register for FREE.

http://info.risk.thomsonreuters.com/thirdpartyriskwebinarregistration


AML Training (Thomson Reuters / Riskpro Event)

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 Challenge

The solution to the above challenge is the implementation of a formal and a…


Enterprise Risk Management Training / ISO 31000 - Chennai

Organisations are experiencing the need for increased focus on risk management. The challenge for companies is to evaluate how much risk a company can take to meet as it strives towards achieving the organisation’s objectives and delivering value.
The solution to this challenge is the…


Internal Financial Control (IFC) -Practical Implementation Lessons - Mumbai

With advent of new Companies Act,2013 guidelines now there are new reporting requirements on the statutory auditors of companies which is to ‘Reporting on Internal Financial Controls’ which requires the auditor to state in his report whether the
company has sufficient internal financial…


Webinar / Demo - Legal Compliance Software

With advent of new Companies Act,2013 guidelines, implementing a Legal Compliance System is mandatory. Riskpro offers a great software solution at a price that suits most Indian companies.

You are invited to a weekly webinar / demo of the Legal Compliance Software. Learn about the…


Decoding COSO & Internal Financial Controls - Training Bangalore

An effective system of internal control demands more than rigorous adherence to policies and procedures: it requires the use of judgment. Management and boards of directors use judgment to determine how much control is enough The


Challenge
Building strong…


Internal Financial Control (IFC) Training- Delhi

With advent of new Companies Act,2013 guidelines now there are new reporting requirements on the statutory auditors of companies which is to ‘Reporting on Internal Financial Controls’ which requires the auditor to state in his report whether the
company has sufficient internal financial…


Decoding COSO & Internal Financial Controls - Training Mumbai

An effective system of internal control demands more than rigorous adherence to policies and procedures: it requires the use of judgment. Management and boards of directors use judgment to determine how much control is enough The


Challenge
Building strong…


Anti Money Laundering Practices (Training-Chennai)

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…


Enterprise Risk Management Training / ISO 31000 - Mumbai

Organisations are experiencing the need for increased focus on risk management. The challenge for companies is to evaluate how much risk a company can take to meet as it strives towards achieving the organisation’s objectives and delivering value.
The solution to this challenge is the…


Basel II and Basel III Training - Bangalore

From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock. However, the transition from Basel II to Basel III is a direct result of the financial crisis and the journey is likely to be painful over the next 5-7 years. Despite that Basel II…


Effective Governance and Risk Management Strategies - Pune

One Day Training program on the importance of governance and risk management.

Organisations are experiencing increased focus on risk management.The challenge for companies is to evaluate how much risk a company can take to meet as it strives towards achieving the organisation’s objectives…


Business Ethics Masterclass

“Relevance of Business Ethics and How to get it right.
A One day Corporate Awareness Program and how to develop an effective Ethics Process in Organizations

The Challenge

Every organization should provide employees with an ethics policy in order to define acceptable…


Destination Basel III -Two days workshop - Chennai

From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock. However, the transition from Basel II to Basel III is a direct result of the financial crisis and the journey is likely to be painful over the next 5-7 years. Despite that Basel II…


Information Security Controls for IT/ITES Companies

Implementing SOC2 controls for IT/ITES Service Organizations and more


Data Analysis for Internal Audit

Data Analysis plays a very critical part in the auditing techniques. It can drastically reduce sampling required to achieve objectives. Automated procedures are able to analysis large data sets and create meaningful patterns for use in exception identification and investigation.