2. Web Based Risk Management Training
Today organisations face immense regulatory, compliance and operational risks
People who execute key processes such as settlements, KYC, AML reviews,
account openings, payment processing are some times not trained enough
Why Untrained people often make excessive errors or ignore key process controls
Web based training is a very cost effective way to impart knowledge to large
employee base to minimize operational and reputational risks
This is not E – Learning. This is real industry experts talking about key issues.
A series of 5-10 sessions are customized and outlined that touch upon key risk
issues and compliance requirements.
How
Practical, industry knowledge is shared as the speakers are industry experts
The sessions are grouped with other users to bring down delivery costs. We can
also deliver sessions exclusively for your organisation.
Training can be delivered as low as Rs 200 / employee / per session.
How Much
We can discuss your training requirements and provide final quote
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3. KYC / AML / Fraud – Web based Series
Session Topic Key Learning Duration
KYC / AML Fundamentals KYC / AML framework 1.5 Hours
and Framework Blocking problem accounts at account opening
Importance of KYC/AML in accounts outsourced by third parties
Fraud Risk Management in Overview of frauds 1.5 Hours
Banks Examples of frauds in banks
EWI for Frauds Early detection and remediation of frauds 1 Hour
Understand process controls to management frauds
Fraud and Risk Analytics Detection of frauds through database queries 1 Hour
Building effective fraud risk Analytics and Reporting
Reputation Risk Role of employees in reputation risk management 1 Hour
Management Outsourced arrangements and increase in reputation risk
Total Training 6 Hours
Target Audience: Branch Banking Staff, Operations Dept, Customer Service and Clearing Depts,
Internal Audit. Even all new hires at lower levels can benefit.
Training Price – Rs 1,000/employee for all 5 sessions
Rs 200 / Employee/ Session (Minimum 25 employees)
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4. Who is Riskpro… Why us?
ABOUT US MISSION
Riskpro is an organisation of member firms
around India devoted to client service Provide integrated risk management
excellence. Member firms offer wide range consulting services to mid-large sized
of services in the field of risk management. corporate /financial institutions in India
Currently it has offices in three major cities Be the preferred service provider for
Mumbai, Delhi and Bangalore and alliances complete Governance, Risk and Compliance
in other cities. (GRC) solutions.
Managed by experienced professionals with
experiences spanning various industries.
VALUE PROPOSITION DIFFERENTIATORS
You get quality advisory, normally delivered
by large consulting firms, at fee levels Risk Management is our main focus
charged by independent & small firms
Over 200 years of cumulative experience
High quality deliverables
Hybrid Delivery model
Multi-skilled & multi-disciplined organisation.
Ability to take on large and complex projects
Timely completion of any task due to delivery capabilities
Affordable alternative to large firms We Hold hands, not shake hands.
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5. Risk Management Advisory Services
Basel II/III Advisory Corporate Risks Information Security
Market Risk Enterprise Risk Assessment IS Audit
Credit Risk Fraud Risk Information Security
Operational Risk Risk based Internal Audit IT Assurance
ICAAP Operations Risk IT Governance
Forensic services
SERVICES
Operational Risk Governance Other Risks
Process reviews Corporate Governance Business/Strategic Risk
Policy/ Process Review Business Strategic risk Reputation Risk
Process Improvement Fraud Risk Outsourcing Risk
Compliance Risk Forensic Accounting Contractual Risk
Training Recruitment
Banking – E Learning Virtual Risk Managers
Corporate Training Full Time Risk Professionals
Regular Risk Management Training Part time Risk Professionals
Online Training material
Risk Managers on call – free
Workshops / Events
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