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Blogs & Articles

Market Risk and Internal Models Approach (IMA)

IMA is finally here in India. RBI has issued guidelines for formal application process with respect to IMA.
October 02, 2022

Risk Solutions for Banks

<h3>The likely problem</h3> 1. Banks in India, especially National and Government supported banks, have a 
October 02, 2022

Intra Day Liquidity Risk Management

Often vendors are called for whenever there is a requirement for implementation of a risk management system.
October 02, 2022

Risk Management Challenges Today

Indian companies are today facing challenges they have never faced before. A multitude of regulatory changes, immense competition, black swan events, deep recession and so on.
October 02, 2022

Commodity Risk Management

Manoj Jain- Co-Founder and Director was invited as a panelist for the seminar "Commodity Risk Management for Indian Banks" organised by CII.
October 02, 2022

Section 134(5) - Pains and gains for Indian Companies

Sec 134(5) increases focus on Corporate Governance and compliance, besides risk and internal controls.
October 02, 2022

Top 20 compliance management Software

Riskpro conducted a survey to develop a list of top 20 compliance management software. Specifically, our goal was to put together the list of top 20 compliance tools in India.
October 02, 2022

Best compliance management software

All of us would like to know which is the best compliance management software in India.
October 02, 2022

Illegal forex transfers: CBI, ED raid houses of BOB Bank of Baroda officials.

They may have strong risk management practices...but then.
October 02, 2022

Risks in the Food Industry

Apart from the risk from "Metrology" red-dot, green-dot on food, + weights & measurements calibration risk, that you have brought up, there are several other Food & safety risks following t
October 02, 2022

Legal Metrology Audits

There are 2 possibilities. One is if the client is a manufacturer of measuring devices.
October 02, 2022

KPMG Internal Audit - Top ten risks in 2015

A great reading material. Full report at https://www.kpmg.com/US/en/IssuesAndInsights/ArticlesPublications/Documents/top-10-considerations-internal-audit-2015.pdf
October 02, 2022

Take Risks - That's what is the natural thing in life

<img src="https://pbs.twimg.com/media/B032V6aIYAEn1nB.jpg"></img> A few more to inspire you.
October 02, 2022

Fight against Black money - Indian Anti Money Laundering Initiatives

Black money or undisclosed money causes harm to the society. It is unfair to the people who pay proper taxes. It needs to be dealt with appropriately.
October 02, 2022

How to establish Logical Access for your Company

We all know that logical access is a very important control for any organisation, especially for companies that are having a lot of IT applications.
October 02, 2022

Insider Trading Regulations 2015 -SEBI

SEBI has notified a stricter set of insider trading norms Sebi (Prohibition of Insider Trading) Regulations, 2015 on 15th January 2015 to check illicit transactions in shares of listed firms by man
October 02, 2022