The Law will not spare - Compliance Management

Objective

To make the organizations comply with various laws

Course Coverage

BS standards Types of controls to ensure Information security

Types of compliance

• Regulatory
• Statutory
• Standards &
• Client specific, etc

Current compliance requirements

• Basel II
• Sox
• Clause 48 of SEBI
• HIPPA
• PCI DSS
• ISO Standards

Target Audience

• Middle and Senior level officials in Banks
• Middle and Senior level officials in corporates

Course Duration

• One day workshop

Benefits to the organization

• Different practices across the globe
• Relevant theory, law and practice
• Various experiences and best practices shared
• The programme will bring awareness for the participants on all important areas of Compliance covering

• Defining compliance requirements and processes
• Implementation & maintenance
• Roles & responsibilities of compliance team
• Issues relating to Non-compliance
• Challenges in Compliance Management