1 Day AML Training by Riskpro India - Mumbai

With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other Financial Institutes are spending immense time, effort and money to achieve compliance. Needless to say, it is still not enough. The Black Swan can enter into any Financial Institute’s Branch on any given day and sting the Bank by surprise.

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.

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 objective.

“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 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.

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 resources are locked up. They erode current profits through provisioning requirements.

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 course provides participants the understanding of risk management concepts and provides them with practical tools and methods required for implementation framework.

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.

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 course provides participants the understanding of Basel II and Basel III and covers advanced concepts on the subject. The conference provides participants with practical tools and methods required for implementation of the framework. This is an instructor led course designed to provide a practical understanding of the new global framework for risk management. Certificates will be provided at the end of the program

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.

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”.

1) All our training objectives were met. Thanks for conducting a great training program. (Major Private Bank). 2) We were able to identify our major risks during the training sessions. The step by step approach helps to understand the concepts clearly (A leading Retail Company) 3) We carried our company wide training for senior, middle and junior management in most functions. The 2 Day training program was repeated as five batches totalling 10 training days. (Major PSU Enterprise) The above are some of the Testimonials received by Riskpro for its training quality and depth.

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 is very much applicable to banks and auditors are required to audit Banks covering all aspects of Basel II.

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.