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
