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.

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.

All companies, large or small must have some element of preventive and resolution procedures around this significant risk. Risks from sexual harassment exposes an organization to vicarious liability for the actions of its employees and others who frequent the workplace.

The Institute of Internal Auditors (IIA), Bombay Chapter is pleased to host "Auditing Emerging Trends" on 7th September 2018 - Friday at ‘the International by Tunga’ – MIDC, Mumbai. This event is powered by Riskpro India Join us as speakers, panelist cover topics on GDPR, Blockchain and Third Party Risk Management.

“Are we doing enough to protect integrity of Indian financial sector?” Banks face growing costs to comply with AML requirements. With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other. The Black Swan can enter into any Financial Institute’s Branch on any given day and sting the Bank by surprise.

Uncontrolled and untested spreadsheet models pose significant business risks. These risks include: lost revenue and profits; mispricing and poor decision making due to prevalent but undetected errors; fraud due to malicious tampering; and difficulties in demonstrating fiduciary and regulatory compliance. Learn what it takes to build an inventory of spreadsheets used in your company and to mitigate the EUC risks.

Our SOX training covers the following points: 1. What is SOX? 2. The Act and its Sponsorers. 3. The background for bringing in this act. 4. Major Sections in the Act 5. Section 404 overview

Another important compliance topic that kicks off today - SEBI Amendment to Insider Trading Regulations.

This training will help you to learn about the HIPAA compliance requirement.

GDPR turns ONE on 25 May 2019. On this Anniversary, lets explore what the last 12 months meant for global companies as it relates to Data Protection and Privacy. Riskpro India has organized 6 GDPR Webinars on the GDPR Anniversary.