Our Training Highlights

Continuous learning is the mark of a true professional Excel through learning is our promise! Anywhere learning brought to you by our eModules.

Our Visual

We have a broad spectrum of learning in our courses which are specifically designed and if need be customized for you.

We Offer
  • Training at your doorstep.
  • Training online.
  • Training through animated modules in eLearning.
Certifications

Training for certification exams like CISA, CISM, CRISC, ISO 27001, ISO 22301, ISO 31000

Teaching Experience

All our trainers have multiple years of experience in training and are subject matter experts in profession.

Our Courses

Prevention of money laundering (PMLA)

Prevention of Money Laundering Act (PMLA) and the Rules notified thereunder impose an obligation on

  • banking companies
  • financial institutions
  • intermediaries of the securities market
  • Designated Non-Finance Business & Profession

to

  • appoint principal officer
  • verify the identity of clients
  • maintain records
  • furnish information

Designated Non Finance Business and Profession
Department of Posts, Entities registered with PFRDA, Real estate agents, Dealers in precious metals/stones, high value goods and safe deposit keepers.

Banking

  • Public sector banks
  • Private sector banks
  • Private foreign banks
  • Co-operative banks
  • Regional rural banks

Financial Institutions

  • FI as defined under Section 45-I of the RBI Act
  • Insurance Companies
  • Hire purchase companies
  • Chit fund Companies
  • HF institutions
  • NBFC

Intermediaries

  • Stock Brokers
  • Exchanges
  • Share-transfer agents
  • Bankers to an issue
  • Trustees to trust the deed
  • Registrar to an Issue
  • Merchant Bankers
5 Day course on Business Continuity Planning (ISO 22301) and rolling a Business Continuity Management System that includes- Business Impact Analysis, Determining the RTOs and RPOs, performing a threat risk assessment, defining business continuity strategy,

Building individual business continuity plans, incident planning and incident response strategies, drills & exercises, document management, BCM metrics, continuous improvement plan, testing for validating plans, management of data centre security, alternate processing options, available in Lead Auditor and Lead Implementer courses

  1. Intro and main terms
  2. Why is ISO 27001 so popular?
  3. Benefits of implementing the ISMS
  4. ISMS Implementation Phases
  5. What you need to know about the ISMS
  6. ISMS Implementation Plan and the first steps
  • The ISMS focuses on interested parties, their needs and expectations
  • Learn how to use a risk-based approach
  • The ISMS is about processes and continual improvement
  • Processes are more important than policies and other documents!
  • Readiness for ISO 27001 certification.
  • Implementing an ISMS for establishing control objectives of ISO 27001 standard
  • Anti-bribery anti corruption
  • Project risk
  • Legal compliances
  • SOX ITGC
  • Any other training customized to client requirement