Zika virus disease is caused by RNA (ribonucleic acid) and it is transmitted in humans through a bite of Aedes aegypti mosquito which also carries dengue and yellow fever. In 1947, a group of scientists were working on yellow fever and by accident they discovered Zika virus in a monkey in Zika forest, Uganda, Africa.

All our training objectives were met. Thanks for conducting a great training program. (Major Private Bank) We were able to identify our major risks during the training sessions. The step by step approach helps to understand the concepts clearly (A leading Retail Company) We carried our company wide training for senior, middle and junior management in most functions. The 2 Day training program was repeated as five batches totalling 10 training days. (Major PSU Enterprise)

Vendor Management has been under the regulatory scanner during the recent years. Its growing importance is mainly due to the fact that the complex inter-relationships of various companies is resulting in inherent systemic risk and over-reliance on third parties. Companies today are outsourcing almost everything and building business models with just a small percentage of business functions internally.

Take a break from work and join other Senior Legal and Compliance professionals for a half day networking event.

In today’s day, business is expanding in the global markets and with it there is considerable amount of growth in the financial markets- Bond market, share market, derivative market and other markets.

With millions of records being stolen, the largest and most secure applications getting hacked, and the best known names affected, cyber risks and cyber threats are the emerging risks that is gaining fast momentum and regulatory attention. Everyone knows that one day they will be affected, but when and from where and how...they have no clue.

Organisations are experiencing the need for increased focus on risk management. The challenge for companies is to evaluate how much risk a company can take to meet as it strives towards achieving the organisation’s objectives and delivering value.

From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock. However, the transition from Basel II to Basel III is a direct result of the financial crisis and the journey is likely to be painful over the next 5-7 years. Despite that Basel II is very much applicable to banks and auditors are required to audit Banks covering all aspects of Basel II.

Riskpro has developed a comprehensive library of more than 2,000 key risks applicable across different industries. Now small, medium and even large companies can quickly gain insights into key risks impacting companies and accelerate their risk identification process.

Sec 134(5)(e) of the Act requires directors of listed companies to state whether they had laid down IFC and that such IFC are adequate and were operating effectively. Board report of every company to state details in respect of adequacy of IFC with reference to the financial statements.

Anti Money Laundering (AML) and Combating Financing of Terrorism (CFT) is a very important regulatory compliance across the globe.

Corruption and bribery may seem to be more common to India than in other parts of the world. But, with the "Make in India" initiative, global companies will no longer tolerate such a practice. There are stringent Anti Bribery, Foreign Corrupt Practices Act (FCPA) that will make it extremely difficult to use unethical and wrong practices. Our Foreign Corrupt Practices Act (FCPA) consulting practice helps companies with the following service offerings.