Enhance your Risk and Compliance Knowledge
Risk Academy: Online courses for Risk and Compliance
This course gives you a basic overview of Insider Trading explaining concepts like Unpublished price sensitive inform, SEBI Regulations of Insider Trading in terms of recent updates and highlights Case Studies on Insider Trading.
Free
This course provides an overview on HIPAA, the HIPAA Rules, explains what is protected health information, business associates and covered entities, Important Points for Organizations & Employees, important guidelines and case studies and examples
Free
This course includes the Background of SSAE, SOC assessment process and parties involved, Third Party Engagements and their Risks and SSAE 18 and it's assessments types and reports.
Free
This course explains who is a third party, global regulations for third party, third party risk management and its challenges, Building Blocks of a successful TPRM program and third party risk management in the Times of Covid
Free
The topic gives you an overview of IFC and ICFR with the reporting to be done under IFC.
Free
This course provides an overview on Anti Bribery & Anti Corruption. Explains about the standard ISO 37001, Do's and Don'ts. The course also explains the Prevention of Corruption [Amendment] At, 2018 and also gives the guidelines.
Free
The topic talks about Money laundering as an offence, terrorist financing and how to mitigate it using KYC and more.
Free
This course covers ISO - History, Background and the Standard, ISMS 27001_Basics, Information Security Principles, ISMS approach, requirements and controls and Information Security - Awareness
Free
The course will provide an overview on GDPR, its Principles, Data Subject Rights, Responsibilities of Controllers and Processors, Fines and Penalties, Important Points for Organizations & Employees among other areas.
Free
This course includes the Background of SSAE, SOC assessment process and parties involved, Third Party Engagements and their Risks and SSAE 18 and it's assessments types and reports.
Free
In this course we are focusing on ERM, its framework, process, components, survey report of ERM and Pandemic affect on ERM in different companies.
Free
In this Course, we will discuss on overview of Cybersecurity, its Importance, Cybercriminals, Cybersecurity threats & its prevention and need of Cyber Security.
Free
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Free
As per the Sarbanes Oxley Act of 2002 commonly own as Sox act and the Companies Act of 2013, it's the responsibility of management to establish controls over the financial transaction
Free
In this webinar, the speaker will share views what are the requirements of the DPDPA and how companies can start preparing for compliance journey.
Free
A blockchain is a shared transactions ledger that can be accessed by and among multiple parties, using cryptography and peer-to-peer technology to secure data into blocks and store them in an immutable chain of transactions
Free
Today's Businesses need to comply with over 137 privacy regulations, with new regulations introduced and existing laws updated at an unprecedented rate. Noncompliance can mean millions of dollars in fines and reputational damage.
Free
Join this webinar to understand the challenges and let us demystify the secrets behind an effective TPRM framework!
Free
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, authorizatio
Free
In this webinar, the speaker will cover the following topics: - Key Similarity between GDPR and DPDPA - Key Differences between GDPR AND DPDPA - Detailed discussion as to why GDPR compliance and DPDPA compliance are different.
Free
TEM helps in determining the potential impact of identified risks and vulnerabilities. It implements controls and countermeasures to reduce risks and vulnerabilities.
Free
In this webinar, the speaker will cover the following areas: • Basic of ESG (concept and general outline) • Brief History of ESG in India • BRSR notification and its implication • Coverage of BRSR for Indian Companies
Free
Topics include: • Introduction to the Draft Personal Data Protection Bill 2022 and its Purpose • Scope of the bill • Key definitions and terms used in the bill • Highlights & Key Features of the Bill • The obligation of data fiduciary
Free
In this webinar, the speaker will cover areas like Overview of Occupational Health and Safety, Coverage under Indian laws and ISO 45001, What is expected in ISO 45001, Risk Assessment, Hazard Identification, control
Free
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