Risk Management

Assessment of compliance risks associated with business including Environment, Social, Governance, and ethics (ESG) risk. The other key risk areas also include:

  • Statutory and regulatory non-compliance
  • Fiscal non-compliance
  • Fraud
  • Conflict of interest
  • Money Laundering
  • Data Privacy
  • Cyber Security
  • Designing compliance and Integrity program based on business model and risk profile Setting up Risk Management Framework
  • Risk Assessment at periodic interval
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