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Internal Financial Controls (IFC)

The Companies Act, 1956 has been replaced by the Companies Act, 2013. The new Act has cast many new reporting requirements on the statutory auditors of companies. One of these requirements relate to ‘Reporting on Internal Financial Controls’ under Section 143(3)(i) of the Companies Act, 2013 which requires the auditor to state in his report whether the company has adequate internal financial controls system in place and the operating effectiveness of such controls.

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 and delivering value.

Sarbanes Oxley (SOX) and Internal Controls

Connect with Riskpro for more details.

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.

Information Security Controls for IT/ITES Companies

Implementing SOC2 controls for IT/ITES Service Organizations and more.

Legal Compliance Checklist

Regulatory Compliance is a challenge even for the best managed and the largest organisation.

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.

Eliminate Hiring Risk - Graphology Advisory

Every organization endeavours to hire the right people at the right time. To ensure your hiring risk is reduced, we wish to introduce our selection process for senior management personnel. Based on handwriting of the individual we will provide the details of the qualities the prospective employee possesses.

Safe Harbor Framework - Comprehensive Certification Process

Riskpro’s US-EU Safe Harbor Privacy Assessment follows a comprehensive review of the organisation’s privacy policy, procedures and compliance requirements. Riskpro reviews the data privacy practices for the website along with public disclosure of privacy policy. We understand what information you collect, how it is used, to whom is it transferred in the course of normal business and many more checks.

Business Ethics Masterclass

Every organization should provide employees with an ethics policy in order to define acceptable behaviour and promote higher standards. Teaching employees about the nuances of professional ethics is essential to establishing a harmonious, productive workplace.

Effective Governance and Risk Management Strategies - Pune

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

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.