training

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

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 is very much applicable to banks and auditors are required to audit Banks covering all aspects of 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 and delivering value

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

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

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.

Program Agenda

Introduction to Data Analysis – Why do we do it
Getting to Know Tools (ACL, Access, Excel)
Obtaining Data, defining scope and working with IT
Analysing Data

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

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