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Building an Integrity, Ethics and Anti Bribery Program

You will find these helpful resources among the links below, including sample anti-corruption/integrity compliance programs, related policies.  

Violation of Insider Trading Regulations

<b>What is Insider Trading? </b>

How to Identify Best Compliance Management Software for your Organisation

Everyone wants the best compliance management software for their Organization. A good compliance management software would simplify the task of managing Risk & Governance.

Introduction to Internal Auditing

<h1> What is Internal Audit </h1>

Riskpro Training Calendar

Riskpro Training Calendar http://www.riskpro.in/calendar

GDPR for Indian Companies

This note is written after experience of more than 20 Indian Startups and small and mid sized companies.

Our experience working on GDPR assignments in India

So, we started to build our practice of GDPR on the premises that India is a Hub of data processing and under GDPR, all will go out of business if there businesses are not GDPR compliant. So, what th

Board Evaluation

Board Evaluation

Different Risk Factors - A risk 101

Contract Risk Contract risks arise from the possibility that the legal contracts of the company will contain clauses obligating the business to terms and conditions that are unreasonably

Fraud Risk Management Training for Insurance Industry

Following are suggested training program for fraud risk.

Rule-making for Prepaid and Digital Wallet Accounts

Rs 20,000 without KYC.... Rs 2,000 without additional factor authentication. It is not enough.

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.

Risk Solutions for Banks

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

Intra Day Liquidity Risk Management

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

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.

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.

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

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