risk pro trainings brochure
DESCRIPTION
Corporate trainings provide tomorrow\'s leaders with skills and knowledge required to make an impact in the business world, Well trained managers develop their competence to think strategically, function more efficiently while gearing up to be instrumental in long-term overall business leadership success. We’re pleased to launch our comprehensive industry wide ‘Risk Training services’ customized as per your organizational needs which covers entire spectrum of functional, professional knowledge building & skills development areas suitable for your workforce capability enhancement leading to deliver high performance business results.TRANSCRIPT
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Risk Management Trainings & Certification Academy
Riskpro, India
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About Riskpro
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Who is Riskpro… Why us?
ABOUT US
Riskpro is an organisation of member firms around India devoted to client service excellence. Member firms offer wide range of services in the field of risk management.
Currently it has offices in three major cities Mumbai, Delhi and Bangalore and alliances in other cities.
Managed by experienced professionals with experiences spanning various industries.
MISSION
Provide integrated risk management
consulting services to mid-large sized corporate /financial institutions in India
Be the preferred service provider for complete Governance, Risk and Compliance (GRC) solutions.
VALUE PROPOSITION
You get quality advisory, normally delivered by large consulting firms, at fee levels charged by independent & small firms
High quality deliverables
Multi-skilled & multi-disciplined organisation.
Timely completion of any task
Affordable alternative to large firms
DIFFERENTIATORS
Risk Management is our main focus
Over 200 years of cumulative experience
Hybrid Delivery model
Ability to take on large and complex projects due to delivery capabilities
We Hold hands, not shake hands.
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RiskPro Highlights
Large talent pool of risk experts, consultants and
associate partners in India with deep domain skills for
domestic and global clients
11 service locations across Indian region with key
offices in New Delhi, Mumbai and Bangalore
Deep expertise in consulting with over 200 years
of cumulative consulting experience
Operating Groups: Risk-Advisory, Consulting,
Training & HCMS
Service Lines : Credit, Operational, Fraud Risks,
ERM, Regulatory Compliance, Outsourcing
Management, Corporate governance
We are fastest growing risk consulting company
and have realistic plans to capture coming
opportunities while competing with Big - 4’s for
superior, unmatched, low cost services to our
clients
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Riskpro’s Network Presence
New Delhi
Mumbai
Bangalore
Ahmedabad
Pune
Agra
Salem
Kolkata
Hyderabad
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Training & Learning Development Services
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Need for Professional Risk Trainings…
• Companies adapt to the aftershocks of the global recession, risk management is a top
priority for their senior executives and boards.
• Financial crisis revealed that risk management processes cannot be effective if they
are siloed and fragmented.
• Right training for executives helps learn how to identify the different types of risk
facing your company.
• Achieve an appropriate balance between innovation and risk, and protect your
company from the consequences of uncertain and unexpected events.
We at Riskpro offer a integrated comprehensive
customized Training solutions helping your workforce
prepare for next generation corporate leaders !!
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Risk Management Trainings – Our Viewpoint
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Risk Management Trainings – Delivery Methods
Onsite- Instructor Led Online- Web based Webinars
-Corporate Institutional
trainings for senior
management with strategic
interest areas
- Classroom trainings for
junior/mid level executives
- Delivered by knowledge
experts across industry
domains
- Multi city delivery capability for training
to large audience
- Suitable for frontline staff for induction
and onboarding requirements
- Delivered live by experts providing
topic outline framework
- Low cost model at regular intervals or
fixed duration e-learning platform
- Interactive webinars on hot topics or
customized areas for global access
audience
- Complimentary or Recorded versions
for self paced re-cap and reference
- On demand services with select topics
- Conducted by industry experts with
Q&A session
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Training & Certifications
Catalogue
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Risk Management
Trainings
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• Introduction & Definition
• Corporate Governance History
• Global Best Practices in Corporate Governance
• Issues and Challenges
• Requirements of Clause 49
• New Company Bill 2011 & its implications
• Overview of MCA Voluntary Guidelines on Corporate Governance
• Independent Directors Role
• Board Evaluation – Why and How to do it.
Corporate Governance & Risk Management
Risk Management Trainings Overview
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• Understand the changing perspectives on fraud
• Understanding Financial Fraud
• Fraud & Retail Banking
• Importance of fraud detection, deterrence, and prevention
• Role GRC to better prevent fraud
• Understand the types of fraud and detection techniques
• Deploy technology effectively to deter and detect fraud
• Enhance your organization’s fraud risk management capability
Fraud Risk Management
Risk Management Trainings Overview
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• Definition and Types
• Discussion of recent Operational Loss events
• How people contribute to operational losses
• Strong Internal Control Framework – Avoiding Process lapses
• IT Infrastructure - Minimize system failures
• Risk Identification and Assessment Process
• Insurance cover and mapping to historical losses
• Legal Risk
• Compliance Risk
Operational Risk Management
Risk Management Trainings Overview
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• Project Initiation And Management
• Risk Evaluation & Control
• Business Impact Analysis
• Developing Continuity Strategies
• Disaster Stages and Process Management
• Emergency Response And Operations
• Developing And Implementing The Business Continuity Plan
• Public Relations And Crisis Communication
• Management Reporting
Business Continuity Management
Risk Management Trainings Overview
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• Why outsourcing risk is the hidden risk
• Building a strong business case for outsourcing
• Periodic review of vendor processes
• Monitoring and Reporting of Outsourcing arrangements
• Importance of Business continuity of the vendor
• Risk Analysis of Material Outsourced Contracts
• RBI guidelines on outsourcing risk management
• Reputation Risk runs high in Outsourced arrangements
• Preparedness to bring back the process in-house
Outsourcing Risk Management
Risk Management Trainings Overview
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• Definition and case studies
• Why reputation risk management is a separate risk type
• Identifying and monitoring reputation risk
• Quantifying reputation risk
• Reputation risk riding on mitigation efforts of Operational Risk
• Emergency Response & Media communication
• Diluting impact of an occurred reputation risk event
Reputational Risk Management
Risk Management Trainings Overview
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• Strong Internal Control Framework – COSO Framework
• Risk Based Internal Audit
• Policy and Process Framework
• ERM Fundamentals and Practices
• ERM Methodology & COSO components
• Risk governance framework
• Risk Aggregation & Reporting
• Use of Technology in ERM
• Governance, Risk and Compliance – The three Pillars of ERM
• Modern ERM: The New Risk Management Paradigm & ISO 31000
Internal Controls & ERM
Risk Management Trainings Overview
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•Introduction to KYC/ AML concept
•Client On boarding/ Account Life cycle- Case Studies
•KYC Policy Framework
•Establishing Client Identity
•Regulatory Oversight & Role of FIU’s
•A B2B Complexity
•Home and Host Issues
•Customer Due Diligence
•Enhanced Due Diligence- Warranting Situations
AML- KYC Management
Risk Management Trainings Overview
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• Customized risk control matrix framework
• Controls objective , associated risks, Audit steps
• Reconciliations and Proofing management & review
• SOX 404 compliance
• KRI reporting and review
• Process manual checks/ updation under ver. Control
Risk Control Self Assessment (RCSA) Management
Risk Management Trainings Overview
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• Building Cross functional teams
• Identify Customer driven objectives
• Develop Strategic Purpose
• Map & Analyze As-Is Process
• Create Activity Models
• Create Process Models
• Simulate & Perform ABC
• Identify disconnects & Value adding processes
• Design To-Be Processes
• Implement Reengineered Processes
• Improve Continuously
Business Process Re-engineering (BPR)
Risk Management Trainings Overview
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• Introduction and Background- Concepts, Standards
• Risk management program, risk identification and assessment-Elements
• Risk Assessment, Monitoring and Control- Techniques
• Risk reporting and Analytics
• Risk Management Framework
• Integration and ERM
• Key principles and Clauses
ISO 31000 : 2009 Standards on Risk Management
Risk Management Trainings Overview
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Behavioral and Soft Skills Development
Risk Management Trainings Overview
Project Manager Written Communication Customer Service Skills
First Time Manager Orientation Feedback Skills
Business Writing Skills Time Management
Developing Interpersonal Skills Presentation Skills
Train the Trainer Selling Skills
Conducting Effective Meetings Interviewing Skills
Team Building Team Motivation
Conference Call Essentials Goal Setting
New Hire Orientation Communication Skills
Voice & Accent Facilitation Skills
Telephone Customer Service
Telesales Training
Change Management Leadership Skills
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Training programs
leading to
Certification
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• Introduction- Six Sigma & Lean concepts
• Overview- QMS/ DFSS/DMAIC approach methodology
• Define Stage
• Measure Stage
• Analyze Stage
• Improve & Control Stage
• Evaluation
Six Sigma Quality Management
Risk Management Trainings Overview
*Our Training faculty is an accredited service provider of six sigma quality training course
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• Introduction to Project Management
• Project Management Context
• Project Management Processes
• Project Integration Management
• Project Scope Management
• Project Time Management
• Project Cost Management
• Project Quality Management
• Project Human Resource Management
• Project Communications Management
• Project Risk Management
• Project Procurement Management
• Professional Responsibilities of the Project Manager
Project Management
Risk Management Trainings Overview
*Our Training faculty is an accredited Global Registered Education Provider (R.E.P.) affiliated with the
Project Management Institute (PMI®), USA
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-Overview and Methodology- Level 1 & 2
-Foundations of Risk Management -Valuation and Risk Modelling -Financial Markets and Products -Quantitative Analysis -Market Risk Measurement and Management
-Credit Risk Measurement and Management
-Operational and Integrated Risk Management
-Risk and Investment Risk Management
-Current Issues In Financial Markets
Financial Risk Manager (FRM)
Risk Management Trainings Overview
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• E-learning Modules:
• AML / KYC
• Basel II
• Fundamentals of Risks & Types
• Corporate Governance
• Financial Risks, Insurance Risks, GRC frameworks
• Practical Web sessions :
• ERM
• Basel II Concepts and Approaches
• Operational Risk & BCM
• Information Security and IT Governance
• Treasury and Treasury Products
Risk Management Professional (RMP)
Risk Management Trainings Overview
*Our Training program is delivered through our business service provider via e-learning mode
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•The Duties, Responsibilities & Liabilities of Directorship • Emerging Role of Independent Directors
• Corporate Governance
• Stakeholders - Dialogue and Engagement
• The Challenge and promise of transparency /ethics
• Corporate Frauds: Prevention and Directors' Guidance
• Corporate Leadership for Maximizing Effectiveness of the Board
• Strategic leadership
• Leading and Managing Corporate Innovation
• Corporate Social & Environmental Responsibility
• Leading Corporate Transformation
• Corporate governance risk at board level
Masterclass Training for Directors
Risk Management Trainings Overview
* Training program is delivered through our business partner alliance
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Riskpro Training Credentials
Company Training Details
One Day Fraud Risk Training in the Factoring Business
In-depth understanding of fraud schemes, fraud prevention measures
One Day Risk Management Training / ISO 31000 Training
Enterprise Risk Management Training with a focus on Strategic Risk,
Reputation Risk and Outsourcing Risk
One Day intensive Enterprise Risk Management Training at Sanand, Gujarat
Training Led by Ex Head – Corporate Risk Management Larsen & Toubro
Half day session on Managing Corporate Governance Risks at the Board
level
Similar trainings and programs at other public forums such as ASSOCHAM
Half Day training on Key Risk Indicators at Corporate Office
How to successfully choose effective KRI and implement leading and lagging
KRI
One Day training on Corporate Fraud Risks at the Company’s offsite
Numerous case studies and interactive sessions
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Training Delivery Methodology
Need Analysis - Program Coverage
• Discussion with Company’s Training Dept to define training scope and objectives
• Development of relevant content considering industry best practices
• Incorporation of practical examples from client operations
Design and development
• Coordination with your company to segment audience based on similar background and job responsibilities Development of training material relevant to your employees
• Development of hand – outs and materials, case studies relevant for engagement of audience
Implementation and Delivery of Training
• Coordination relating to faculty travel.
• Delivery of training by highly qualified faculty.
• Follow through on remaining open questions.
Evaluation
• Feedback and assessment with respect to meeting training objectives
• Periodic Assessment of use test of knowledge in day to day engagements
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Our Training Delivery Focus Areas
Skills Base
Showcase
Training
To provide a base for deploying industry wise skills, knowledge assets, and best
practices to proposals and client engagements.
To provide a showcase for thought leadership and capabilities as your preferred
Training partner.
To support client engagements with knowledge skills required for relevant resources
covering business overview, Developing functional expertise in area of operation.
Quality Training
Delivery
Knowledge
Repository
Thought
leadership
Client Value
Creation RiskPro Training
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Riskpro Clients
Our Clients
*Any trademarks or logos used throughout this presentation are the property of their respective owners
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Team Experiences Our Experiences
*Any trademarks or logos used throughout this presentation are the property of their respective owners
Our team members have worked at world class Companies
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RESUMES – Our team
Co-Founder - Riskpro
CA, CPA, MBA-Finance (USA), FRM (GARP)
Over 10 years international experience – 6 years in Bahrain and 4 years USA
15 years exp in risk management consulting and internal audits, Specialization in Operational Risk, Basel II, Sox and Control design
Worked for Ernst & Young (Bahrain), Arab Investment Company (Bahrain), Navigant Consulting(USA), Kotak Mahindra Bank (India) and Credit Suisse(India)
Sox Compliance project for Fannie Mae, USA ( $900+ Billion Mortgage Company)
Ma
no
j Ja
in
Co- Founder - Riskpro
CA (India), MBA (Netherlands), CIA (USA)
Over 15 years of extensive internal and external audit experience in India and abroad.
Worked with KPMG United Arab Emirates, PKF South Africa, Ernst and Young Kuwait, Deloitte Netherlands and KPMG India.
Worked with clients in a wide variety of industries and countries including trading, retail and consumer goods, NGO, manufacturing and banking and finance. Major clients include banks, investment companies, manufacturing organizations, aviation etc.
Ra
hu
l B
ha
n
Credentials
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RESUMES - Our team
Co-Founder - Riskpro
PGD (Electrical & Electronics & Computer Programming)
30 years of experience in Information & Communications Technology (ICT) Solutions for Retail, Garments, Manufacturing, Services Industries.
Has created Companies, Divisions, Products, Brands, Teams & Markets.
Consulting in Business, Technology, Marketing & Sales & Strategic Planning.
Advisory, Training, Workshops & Implementation in Systems Thinking, Systems Modeling & Balanced Scorecard
Worked with TIFR, Mahindra, Ambience, Communico-Graphique & Ionidea Inc, USA,
Ca
sp
er A
bra
ha
m
Credentials
Sr Vice President – Risk Management
MBA, PDFM,NSE-NCFM, PMP, CSSGB,ISO 9001:2000 I.A,GARP-FBR, ITILV3,CPP-BPM
Professional with 17 years of rich experience into diverse Consumer finance/ Lending operations ,Risk Management,BPMS, Consumer Banking, NBFC, Management Consulting & Housing finance in BFSI industry having successfully led key business strategic engagements across multi-product environment in APAC, Australia and US regions.
Worked with GE, ABN AMRO Bank, Citigroup, Accenture, Deutsche Postbank
Highly skilled and expert Trainer in Risk areas across Credit, Fraud, Operational, Corporate Risk management.
Specializes in Fraud Control, AML/KYC Compliance ,QA ,ERM and Regulatory governance.
He
ma
nt S
eig
ell
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RESUMES - Our team
Head - Insurance Risk Advisory services
B.sc, Associate of Indian Institute of Insurance
Licensed Category A Insurance surveyor
26 years of experience in Insurance advisory services, Loss adjusting for large corporates,Claims management.
Has assessed more than 4500 high value insurance claims across various industry sectors.
Risk management inspection
Valuations of fixed assets for insurance purpose.
R. G
up
ta
Credentials
Head - Human Capital Management
Chartered Accountant, Lead Assessor ISO 9000, Six Sigma Trained, Trained on Situational
Leadership, Trained on interviewing skills and Whole Message Model.
Over two decades of international, multi-cultural experience in finance and human resources viz. internal audit, accounting operations, accounting process review & re-designing, risk management, business solutioning, six sigma projects, talent acquisition, talent retention, organization design/redesigning, compensation and appraisal processing, employee and customer satisfaction surveys, knowledge management and finance services.
Worked with Citicorp/MGF, India Glycol, Delphi, American Express India, American Express USA, Fidelity International and Macquarie Global Finance Services India.
Nile
sh
Bh
atia
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RESUMES - Our team
Head – Taxation Risk Advisory
B.Com, FCA
Senior Partner with 48 year old Delhi based Chartered Accountant firm, Mehrotra and Mehrotra
Over 19 years of experience in the field of Audit, Taxation, Company law matters.
Major clients served are NTPC, BHEL, Bank of India, PNB, Airport Authority of India etc.
Ra
jesh
Jh
ala
ni
Credentials
President – Banking & Financial Services
A senior researcher in Applied Mathematics leading to Ph.D after MSc (Mathematics), CWA, CAIIB
Combined experience of 25+ years in corporate banking, risk management, international trade finance, development of risk rating models, project finance, credit monitoring and NPA management
Since 2006 conducting open / in-house training on the above domains to all Top public/ new and old private sector banks, top MNC banks (India and abroad), leading NBFCs and corporates in manufacturing and financial services space; Worked on IFC (World Bank) funded projects for MSMEs in India and abroad
Worked for Bank of Baroda and ICICI Bank – bestowed Top Performer Award continuously two years during his tenure; widely travelled abroad for business relations, seminars, offering training, investor meetings, NYSE listing and for processes involving establishment of representative Office in USA
Siv
ara
ma
krish
na
n
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Executive Vice President – Risk Management ( Banking & Financial Services)
A hands-on banking professional {BSc (Mathematics), CAIIB with considerable domestic and international experience
An aggregate experience of 24+ years across industry, mainly BFSI in several functional areas including Retail and Commercial Banking, Corporate Lending, team member of the Business Process Re-Engineering project (BPR); conceptualizing and setting up shared services centres for centralized operations for the Bank in India.
Management through ERM framework overseeing all key areas of the business through various Operational Risk tools like KRI / RCSA matrices. Managing of major project implementation of Basel II and Compliance risk framework
Directing, reviewing and advising Board of Directors on various compliance issues and representing the bank to the Central Bank regulatory offices.
Worked for ANZ Grindlays Bank, Standard Chartered, Bahraini Saudi Bank and Dubai Holdings ( subsidiary)
Ka
sh
i B
an
erje
e
RESUMES - Our team Credentials
Consultant – Information Security & IT Governance
LLB, CA, CISA, CWA, CS, CFE and others
Over 15 years of experience in the field of Audit, Taxation, Investigations.
Specializing in the field of Systems Audit, Cybrex Audit, Computer Crime Investigations, IS Forensics
International Committee Member of Governmental and Regulatory Agencies Board and Academic Relations Committee of ISACA, USA
An
jay A
ga
rwa
l
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Executive Vice President – Risk Management ( Banking & Financial Services)
Professional Risk Manager with considerable domestic and international experience
An aggregate experience of 30 + years across industry, mainly Banking in several functional areas including Wholesale Credit Risk, Operational Risk, Trade Finance , Retail Banking and Islamic Financial Services.
Track record of setting up of excellence in the set-up, and management of credit and operational risk, compliance and credit administration functions in retail, commercial , Islamic Banking and offshore banking entities in the Middle East.
Key strength includes Corporate Credits, Risk Management in IT, implementation of Risk Management module in core banking Bank’s Policies, procedures, Country Risk. Played an active role in 3 core banking software implementations
Worked for a Private Sector Bank in India, ABN AMRO Bank, Bahrain, Bank Muscat Bahrain and BMI Bank Bahrain as AGM Risk Management.
Vija
ya
n G
ovin
da
raja
n
RESUMES - Our team Credentials
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Specialist Risk Consultant – Business Continuity
Founder and 15-year Chairman of Survive, the first international user group for Business Continuity professionals
Founding director and first Fellow of the Business Continuity Institute
Over 25 years international consulting expertise in Risk, Crisis, Emergency, Incident, and Business Continuity and ICT Disaster Recovery Management
Multi-sector experience including Banking, Insurance, Finance, Oil, Gas, Energy, Manufacturing, Retail, Hi-Tech & Telecom
Western Press Award for services to business, 1994; BCI/CIR nomination for lifetime achievement in BC, 1999, London; inducted into BC Hall of Fame by CPM magazine, 2004, Washington DC.
Andre
w H
iles
RESUMES - PARTNERSHIPS
Specialist Risk Consultant – Enterprise Risk Management
Highly skilled risk and insurance professional with 25 years of experience designing, developing and implementing large, global corporate risk management programs for Fortune 500 firms.
Principal Consultant and Founder - Excellence in Risk Management, LLC. (Texas, USA) Co-founder and EVP, Professional Services, rPM3 Solutions, LLC (Maryland, USA).
Past experiences include Head of Global Risk Management for USAA, PepsiCo/Tricon Global and American National Red Cross
Additional risk and insurance experience at Verizon Corp,. Marsh USA and Liberty Mutual Insurance Co.
2004 Risk Manager of the Year – 2007 recipient of the Alexander Hamilton Award for “Excellence in ERM” (at USAA) – former President, Risk and Insurance Management Society, Inc.
Chris E
. M
andel
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RESUMES - Advisors
Founder partner of Mehrotra and Mehrotra, a 48 year old CA firm in India
B.Com, FCA, LLB
Over 48 years of experience in audits, taxation, legal matters, loan syndication etc.
Trustee of Cochin Port Trust, Member of Task Force for MOUs, Ministry of Heavy
Industries & Public Enterprises, Govt. of India, Ex- Member of Central Board of
Trustees, Employees’ Provident Fund Organisation (EPFO), Ministry of Labour,
Govt. of India, New Delhi.
Ex - Director, Canara Bank Mr.
MP
Me
hro
rta
Practicing chartered accountant in Delhi
CA, ICWA
Over 35 years of professional experience.
Trustee, Kargil Shaheed Smarak Samiti
Hon. Treasurer, World Academy of Spiritual Sciences (WASS).
Panel Arbitrator, International Centre for Alternative Dispute Resolution
Arbitrator, Cement Corporation of India
Arbitrator, Bombay Stock Exchange Limited
Arbitrator, Central Depository Services (India) Limited
Arbitrator’s Panel of Indian Council of Arbitration
Mr.
PK
Gu
pta
Credentials
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Key Contacts
Corporate Mumbai Delhi Bangalore
Riskpro India
Ventures (P) Limited
www.riskpro.in
C 561, Defence colony
New Delhi 110024
Manoj Jain Director
M- 98337 67114
Sivaramakrishnan President – Banking & FS
M- 98690 19311
Rahul Bhan Director
M- 99680 05042
Hemant Seigell SVP – Risk Management
M- 99536 97905
Casper Abraham Director
M- 98450 61870
Vijayan Govindarajan EVP – Risk Management
M- 99166 63652 [email protected]
Ahmedabad Pune Kolkata Gurgaon
Maulik Manakiwala Associate Firm
M – 98256 40046
Gourav Ladha Sap Risk Advisory
M- 97129 52955
M.L. Jain Principal – Strategy Risk
M- 98220 11987
Kashi Banerjee EVP – Risk Management
M- 98304 75375
Nilesh Bhatia Head – Human Capital Mgt.
M- 98182 93434
Salem Ghaziabad Agra Hyderabad
Chandrasekeran Recruitment franchisee
M – 94435 99132
R Gupta Head – Insurance Risk
M- 98101 07387
Alok Kumar Agarwal Associate Firm
M- 99971 65253
Phanindra Prakash Associate Firm
M- 95500 61616
Copyright- © 2012 Riskpro ,India .All rights reserved.