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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.

Best compliance management software

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

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

They may have strong risk management practices...but then.

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

Legal Metrology Audits

There are 2 possibilities. One is if the client is a manufacturer of measuring devices.

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

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.

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.

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.

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

Internship Project on Risk Management Software in India

Every corporate in this Global world is exposed to certain kind of risk so in order to mitigate risk there are several technology based risk management software solutions offered .

Best Internal Audit Software in India

Do you agree that everyone wants to buy the best internal audit software at the best possible price.

Risk management courses may be made mandatory for senior PSU bank officials

As per Livemint article dated Aug 20,2014,

GRC in Financial Services

Demands for board and executive accountability, maze of country-specific regulations, spiraling compliance costs, rapid globalization, and the need to more effectively manage risk have combined to

Risk of Crimea

Positive Side of Risk

"The positive side of Risk is a wonderful line of thought. Humanity has progressed only because risk is an important aspect of growth, learning, earning, progress.