training

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”. In November 2009, the International Organization of Standardization (ISO) released the first international risk management standard titled ISO 31000:2009 Risk Management

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

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.

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

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.

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.

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 implementation of a formal and a structured Enterprise Risk Management (ERM) system and processes that effectively identify, assess, and manage risk within acceptable levels.

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

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 resources are locked up. They erode current profits through provisioning requirements. Further a lot of time, money and productive man hours is lost in the process of follow-up and recovery of bad loans. Therefore recovery of bad loans assumes great significance.

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 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.

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 objective.

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