President Communication

Mr. Sunil Gaitonde

I believe, there were a number of takeaways for the internal audit and risk management fraternity in India during the last two months of the year bygone. Demonetization and the aftermath thereof would have implications for various businesses, especially where “Cash is King”. Also, it has led to a sudden surge in businesses connected with payment applications, which could contribute in making a cashless society. There are already discussions on fortification of these payment applications and these could change sooner than expected.

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The Story of Excellence: Tata Capital Journey

Tata Capital (TCL) has now completed nine years of operations and has emerged as one of the leading players in the NBFC space in India. Based on inputs from Mr. S Bhaskar.

Best Practices

Closing the Gap – With a GAP - Guest Auditor Programme

Author: CA. Sunil Bendre(Head, Internal Audit) and CA. Praveen Aggarwal(Vice President, Internal Audit)

DBS Internal Audit

DBS Bank India, part of Asia’s foremost financial services group DBS Group Holdings Limited, has been in the country for the past two decades. Over the years, the banking industry has seen a paradigm shift necessitated by changes in technology and customer preferences, amid evolving regulations and increasingly integrated global economy.

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Reviewing Cyber Security Risks in ERP environment

ERP (Enterprise Resource Planning) system is backbone systems to many organizations. Integration of various business processes, modular approach, ability to operate on diverse platforms and architectures, incorporating global best practices are the primary reasons why organizations adapt ERP systems. These systems over a decade have also created large value to the organization. Organizations prepare their budget, plans, run their operations, post transactions, and generate trial balance and generated statements for various compliances.

Author : Madhav Kulkarni,
CISA, CISSP
Member IIA, ISACA, (ISC)2.

Cyber Pass

Automation is the key

Ajay started his career as an IT auditor with a popular audit firm in town. His first assignment was to perform an Infosec Audit of a mid-sized insurance company based on the best practices. Contributor : Salvadore Vaz

IIA Bombay Chapter

Annual Conference, 2017

15th - 16th February, 2017, Save the Date...