Risk and Compliance Series: Risk Managment - Module 6

This session introduces the concept of risk and how risks and controls are closely interconnected within an organization. Participants will understand the purpose of a Risk Management Policy and explore key areas of internal financial controls that help prevent fraud, ensure compliance, and strengthen accountability. The session will also highlight practical strategies to identify, assess, and manage financial risks effectively.

Facilitator Profile

CS Sharad Bhargava has worked as a finance and audit professional for more than 40 years in the development and corporate sector.  Expertise in core functional areas of Finance & Accounts, Audit & Governance and cross function experience in Program, Marketing & Communication, HR, Govt relations, New Business development.   He is a Company Secretary and MBA in Finance by qualification and has worked in Government, international and national NGOs for more than two decades.  Presently he is Managing Trustee of Saathi Development Services LLP, an ecosystem service provider…