Products
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Overview of ERM as per SEBI LODR Regulations Webinar
CourseIn this webinar, the speaker provides an overview of the amendments that have been made to the regulations, the provision’s applicability to companies, highlighting the specific requirements with respect to ERM, the role of the risk committee, etc.
Free
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Basics of Agile Auditing
CourseThe course provides an overview of Agile Auditing and explains the Benefits of Agile Auditing, Application Agile Concept, Common Challenges that Agile Auditing Can Solve, Pros & Cons of Agile Auditing and Traditional Audit Vs. Agile Audit and more.
Free
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Understanding Call Center Scams
CourseThe course explains the concepts of call center and contact center. How does a call center scam work, How do scam callers get your number, Types of call center scams, Credit Card Fraud/Scams, General Precautions and Reactive steps.
Free
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Basics of Cryptocurrency Financial Crime
CourseThe course explains cryptocurrency, Types of Cryptocurrency, How Cryptocurrency Works and the rise of Financial Crimes in Cryptocurrencies, Types of financial crimes wrt Cryptos, Crypto and NFTs and How to fight criminal cryptocurrency activity.
Free
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Risk Management Framework (RMF) for Mutual Funds - SEBI
CourseIn order to make sure mutual funds follow the due diligence process, maintain quality standards, effective operations in the organization, SEBI has announced a circular which explains the Risk Management framework for Mutual Funds.
Free
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Identity and Access Management
CourseThe course explains an overview of Identity and Access Management (IAM), IAM Technologies and Best Practices, Challenges in Identity and Access Management and more.
Free