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.

Workshop Overview

Details

Fraud and error is very expensive for any organization as it results in litigation, loss of business and reputation. Prime cause of fraud and error is that critical or sensitive activities are performed by a single or very few individuals who are in connivance. Segregation of duties helps in reducing such risk of fraud and error. 

Its an effective tool to manage risk by segregating critical or sensitive activities with the principle that no critical functions are performed by a single person. 

SPEAKER

Pragya Pranati

WEBINAR OVERVIEW

WORKSHOP OVERVIEW:

EVENT OVERVIEW: There is an ever-increasing reliance on third parties to gain a competitive advantage and scale your impact in this interconnected world. However, third parties possess significant risks to any company and require a systematic and well-formed risk management process to identify, assess, monitor, mitigate, and govern these risks. Join this webinar to understand the challenges and let us demystify the secrets behind an effective TPRM framework!

SPEAKERS

Vikas Gupta

EVP Risk Advisory,

RiskPro India

Urvashi Joshi

EVENT OVERVIEW:

• Key Similarity between GDPR and DPAPA
• Key Differences between GDPR AND DPDPA
• Detailed discussion as to why GDPR compliance and DPDPA compliance are different.

SPEAKER

Sonakshi Sinha

Manager - Data Privacy & Legal

RiskPro India

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.

Personal information collection, use, disclosure, and security are all governed by data protection regulations. People can access their data through this law, which also provides remedy for improper or harmful processing and accountability criteria for companies that handle data.

There is an ever-increasing reliance on third parties to gain a competitive advantage and scale your impact in this interconnected world. 

However, third parties possess significant risks to any company and require a systematic and well-formed risk management process to identify, assess, monitor, mitigate, and govern these risks.