Anti Money Laundering (AML) and Combating Financing of Terrorism (CFT) is a very important regulatory compliance across the globe.
Year 2 of IFC is coming up. If you want to take this up as a “DIY”, then you need an inventory of all key financial and operational controls. That’s where Riskpro can help.
Riskpro has developed a comprehensive library of more than 2,000 key risks applicable across different industries. Now small, medium and even large companies can quickly gain insights into key risks impacting companies and accelerate their risk identification process.
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.
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.
With millions of records being stolen, the largest and most secure applications getting hacked, and the best known names affected, cyber risks and cyber threats are the emerging risks that is gaining fast momentum and regulatory attention.
In today’s day, business is expanding in the global markets and with it there is considerable amount of growth in the financial markets- Bond market, share market, derivative market and other markets.
Take a break from work and join other Senior Legal and Compliance professionals for a half day networking event.
Take a break from work and join other Senior Audit and Finance professionals for a half day networking event.
Vendor Management has been under the regulatory scanner during the recent years. Its growing importance is mainly due to the fact that the complex inter-relationships of various companies is resulting in inherent systemic risk and over-reliance on third parties.
Leading Risk Management Training Company
Zika virus disease is caused by RNA (ribonucleic acid) and it is transmitted in humans through a bite
of Aedes aegypti mosquito which also carries dengue and yellow fever. In 1947, a group of
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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.
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.
Why foreign companies should invest in India and not China.
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
Riskpro is open to bright summer interns / corporate project members from leading Management Institutes.Given below are the details.
eCAAT is an Add-in to MS Excel which has the ease of use of MS Excel but the power of Database.
New Companies Act 2013 effective April 1, 2014 place immense responsibilities on Directors to understand and certify about Audit, Risk, Internal Controls, Compliance, Frauds and lastly a strong Governance.
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.
Do you know the investee company well enough?. Has the transaction closed smoothly and is company ready to execute business strategies effectively with new funding? These are the questions many angel investors, Private equity and Venture Capital firms should be asking themselves.
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