Overview-

Regulatory compliance and risk management are very critical functions in highly regulated industries such as finance, healthcare and pharmaceuticals which ensure that companies adhere to laws, regulations and specifications relevant to their business and processes while minimizing risks that could potentially harm the organization's reputation, operations and financial standing:

EVENT OVERVIEW:

EVENT OVERVIEW:

Anti Bribery and Anti Corruption are social evils which needs to be monitored by corporate framework. The webinar will focus on the following :

• Regulatory framework under FCPA and Indian PCA

• Bribery, Corruption, Fecilitation, Gratification

• ISO 37001 and World Bank Anti Bribery checklist

• Red Flags / Alerts

• How to make Anti Bribery initiative more effective / other framework requirements

SPEAKER

Mr. Laxmikant Gupta

Principal

Riskpro India

Workshop Overview

Digital Personal Data Protection Act rules are likely to be finalized imminently and we understand that given the complexity of this act, it will be challenging for organizations to achieve compliance in expectedly aggressive timelines. After a hugely successful seminar on 24 April 2024, Riskpro would like to bring industry practitioners again together to delve deeper into the finer details of this act, brainstorm ideas to achieve compliance and learn from each other.

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.