New Companies Act 2013 effective April 1, 2014 place immense responsibilities on Directors to understand and certify about Audit, Risk, Internal Controls, Compliance, Frauds and lastly a strong Governance. You should sign off on the Directors Responsibility Statement, only after you are comfortable that the underlying systems, procedures and controls are working.

eCAAT is an Add-in to MS Excel which has the ease of use of MS Excel but the power of Database. When you are exploring an option to use a data analysis software, you mostly tend to call for high end expensive software. But our eCAAT add in, converts excel into a powerful data analysis tool. It has most of the key functionalities available in more expensive Data Analysis software. eCAAT is designed with the simplicity of MS Excel but with the perspective of analysis required for Data Analysis and Business Intelligence.

With advent of new Companies Act,2013 guidelines now there are new reporting requirements on the statutory auditors of companies which is to ‘Reporting on Internal Financial Controls’ which requires the auditor to state in his report whether the company has sufficient internal financial controls system in place and the operating effectiveness of such controls. IFC implementation is the prime responsibility of the Management.

India will be more attractive for foreign investors wary of investing money into declining advanced industrial economies and China. Even with slower growth at 6.5%, India's economy looks far better than much of the developed world and China Riskpro can help inbound investment advisory and consulting services.

Limited time offer for recent graduates. Send an email to info@riskpro.in to register and take the exam for FREE

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.

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.

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.