EVENT OVERVIEW:

1. Introduction to AI and RBIA
2. Integration of AI in Internal Audit
3. How AI can be integrated into RBIA
4. Implementation considerations
5. Benefits of the integration

AI can enhance the value derived from Risk Based Internal audits significantly by reducing manual procedures through automation and optimization of different aspects of the Internal audit process.

WEBINAR OVERVIEW 

Internal Financial Controls are a system of checks and balances implemented within an organization to ensure the accuracy and reliability of financial reporting. They encompass a wide range of activities, including segregation of duties, authorizations, approvals, reconciliations, and reviews. IFCs are tailored to the specific needs of an organization and are essential in minimizing financial risks and enhancing transparency. 

WEBINAR OVERVIEW 

EVENT OVERVIEW:

Enterprise Risk Management ​

EVENT OVERVIEW:

There is regular news about penalties on financial institutions by regulators due to AML lapses. Recent crackdown by RBI further increased regulatory vigilance and caution on AML procedures. With increased digitisation, new digital KYC procedures exist along with online fraudulent money transfers. Further, AML has touched segments across blacklist countries to CSR funds to NRIs to Cryptos to narcotics crimes to tax evasion to shell companies.

EVENT OVERVIEW:

* Introduction to DPDPA

* Compliance Requirements

* Essentials of Act

* RoadMap Forward

* How RiskPro can help

* Question and Answers Enhance your understanding of the ever-evolving landscape of data protection.

Join us for an insightful session organised by RiskPro India. Get a thorough understanding of the key aspects of DPDP Act 2023 and Data Privacy where we demystify the challenges posed by pre-existing data.

SPEAKER

Ms. Sonakshi Sinha

EVENT OVERVIEW:

ERM is a buzzword these days across all sectors including services and manufacturing companies, due to increased regulatory focus by SEBI LODR Regulation. It is also a challenge to effectively implement ERM across Smaller Banks, NBFCs, Insurance Companies etc. How it is different from Operational Risk Management ? Why is it required when there is already internal auditor, IFC sign off ? How is it different from COSO framework ? What exactly we need to do and what value will it add ? Let's drill down into these and get a better clarity and practical solution.

EVENT OVERVIEW:

EVENT OVERVIEW:

SSAE 18, which is supervised by the American Institute of Certified Public Accountants (AICPA), sets forth the guidelines for reporting on internal controls by businesses. Service organizations are required under the Statement on Standards for Attestation Engagements No. 18, or SSAE 18, auditing standards to regularly verify and re-verify the controls and certifications of third-party vendors.