Riskpro Web Based Training
- 1. Risk Management Training Web Based Riskpro, India 1
- 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 2
- 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) 3
- 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. 4
- 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 5
- 6. Contacts MUMBAI DELHI BANGALORE Manoj Jain, Director Rahul Bhan, Director Casper Abraham, Director B-44 Glaxo Building, Near C-561, Defence Colony, No. 62/B Modi Residency Mt. Mary’s Steps, Bandra New Delhi-110 024 Millers Road, Benson Town (W), Mumbai 400050 Bangalore 560 046 M- 98337 67114 M- 99680 05042 M- 98450 61870 E- manoj.jain@riskpro.in E- rahul.bhan@riskpro.in E- casper.abraham@riskpro.in Email : info@riskpro.in Web: www.riskpro.in THANKS 6