training

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

No fees to join the webinar.

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 structured AML Mitigation and oversight system and processes that effectively identify, assess, and manage such risk within acceptable levels.

Location

Thomson Reuters, Ballard Estate, Mumbai

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

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 controls system in place and the operating effectiveness of such controls. IFC implementation is the prime responsibility of the Management

Agenda

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 features of the software and how compliance management system can help your company.

To register, please use the Register Link and we will send you the meeting link.

Duration: 1 hour

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

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 controls system in place and the operating effectiveness of such controls. IFC implementation is the prime responsibility of the Management

Agenda

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

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.

The Challenge

The solution to the above challenge is the implementation of a formal and a structured AML Mitigation and oversight system and processes that effectively identify, assess, and manage such risk within acceptable levels.

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

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