Risk and Compliance Trainings


Sarbanes Oxley (SOX) and Internal Controls

Please contact for more details. Om demand course.


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…


Enterprise Risk Management Training - 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 - 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…


Internal Control Training (COSO 2013 ICF)

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

Risk is now defined as the “effect of uncertainty on objectives…


Enterprise Risk Management Training - 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…


Enterprise Risk Management Training - Hyderabad

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…


Anti Money Laundering Practices (Training)

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…


ERM and ISO 31000 Training-Delhi

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…


Enterprise Risk Management Training

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…


Management of Stressed and NPA (Training)

Training event in Mumbai on Management of Stressed and Non-performing Assets
“Protecting Shareholder value during declining growth periods”

The Challenge

Bad loans are a drag on resources of the bank, on the one hand, they don’t earn any interest and on the other precious…


Anti Money Laundering Practices (Training)

Training event in Hyderabad on Anti Money Laundering (AML) and KYC

“Are we doing enough to protect integrity of Indian financial sector?”

Banks face growing costs to comply with AML requirements. With a zero tolerance level in Money Laundering and associated large regulatory…


Basel II Compliance by Banks - Training

The Capital charge calculations for credit and Market risks and Computation of Tier 1, tier 2 and Total capital warrant a clear understanding of Basel Rules as brought out in RBI guidelines. This one day programme, delivered by banking & risk management experts, will help achieve the above…


2014 Risk Management Training Ideas

Why is Risk Training Important. Firstly, Risk Management CANNOT be ignored. Each and every Industry is under scrutiny from Regulators. Every industry has business challenges and faces possibly of huge financial losses. Social Media and Technology are creating a storm.

Finally, Govt/…


Women Safety Training

Women Safety Programs are customized to address your needs while teaching safe and simple techniques that the average person may need in their everyday lives.

Our instructors will provide the protective training and techniques in evasion and how to protect oneself without the luxury of…