Services

Fully Integrated Offering

  • Recruitment Services

    Riskpro, with its specialised domain expertise in Banking, Regulatory Compliance, Risk Management, Basel, enables BFSI sector and IT sector to benefit from our unparralleld recruitment services.

  • Ebola Outbreak and Travel Advisory

    Ebola is a viral infection that has engulfed four African countries. There are nearly 44,700 Indians residing Guinea, Liberia, Sierra Leone and Nigeria. About 3,000 Indians reside in Liberia.

  • Management of Stressed and NPA (Training)

    Training event in Mumbai on Management of Stressed and Non-performing Assets
    “Protecting Shareholder value during declining growth periods”

  • Anti Money Laundering Practices (Training)

    Training event in Hyderabad on Anti Money Laundering (AML) and KYC

    “Are we doing enough to protect integrity of Indian financial sector?”

  • South Asia Geopolitics

    South Asia remains a volatile region with security problems scattered across the length and breadth of the sub continent. Rampant corruption, insurgencies and terrorism remain high on the list of security issues.

  • Environmental Risk Management

    Risks arising from environmental problems or social discontent surrounding a project can be extremely costly in terms of delays and stoppages, negative publicity, threats to operating license, and significant unforeseen expenditures.

  • Brazil World Cup 2014 Health Advisory

    Travelers visiting the 2014 World Cup in Brazil will be most at risk of gastrointestinal illness and vector borne infections. Researchers have warned of a possible dengue outbreak in Brazil during the World Cup.

  • Ethics Hotline

    Riskpro's Ethics Tool is an innovative product from us that enables employees to be fearless and empowered when it comes to pointing out issues relating to unethical or potential fraudulent behaviours, Sexual harassment or gross Employee Grievances.

  • Basel II Compliance by Banks - Training

    The Capital charge calculations for credit and Market risks and Computation of Tier 1, tier 2 and Total capital warrant a clear understanding of Basel Rules as brought out in RBI guidelines.

  • Social Media Risk Management Policy

    Do you have a Social Media Risk Management Policy?

  • Key Risk Indicator (KRI) Library

    Key Risk Indicators (KRI) are a very powerful tool within the overall Governance, Risk and Compliance Framework in general, and within Operational Risk Management Framework in specific. There is very little available on KRI.

  • 2014 Risk Management Training Ideas

    Why is Risk Training Important. Firstly, Risk Management CANNOT be ignored. Each and every Industry is under scrutiny from Regulators. Every industry has business challenges and faces possibly of huge financial losses.

  • Management of Stressed and NPA

    Riskpro introduces 2 Days Workshop on Management of Non Performing Assets (NPA). We have conducted this training across Indian cities and have developed rich content to benefit Indian Banks.

  • Risk Management Toolkit for SME

    Riskpro India has made a first move to develop a unique risk management policy for Indian SME segments. The policy and related documents are well defined to cater to companies of all sizes.

  • Riskpro's Whistle Blower Tool - Web Based

    Riskpro's Whistle Blowing Software is an innovative product from us that enables employees to be fearless and empowered when it comes to pointing out unethical or potential fradulent behaviours.

  • Women Safety Training

    Women Safety Programs are customized to address your needs while teaching safe and simple techniques that the average person may need in their everyday lives.

  • SSAE 16 Reporting Services

    Riskpro's unique approach to SSAE engagement is sustained value addition to your business. Our readiness services enable you to remediate the control gaps in an efficient manner.

  • SME Risk, Audit and Compliance Tool

    Risk Management is of utmost importance today. And Risk Management does not have to be costly. Our web based solution provides many features in an online platform that is completely available to you with no upfront investment.

  • AML Training

    With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other Financial Institutes are spending immense time, effort and money to achieve compliance. Needless to say, it is still not enough.

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    Other Services of Interest

  • Auditing emerging Trends - IIA and Riskpro host a joint event

    The Institute of Internal Auditors (IIA), Bombay Chapter is pleased to host "Auditing Emerging Trends" on 7th September 2018 - Friday at ‘the International by Tunga’ – MIDC, Mumbai. This event is...
  • Internal Audit and IT Audit on Temporary Basis

    Due to the importance of regulatory compliances, it has become essential that companies are able to audit the business operations effectively. To meet this growing demand, Riskpro India offers...
  • India: Data Protection Services

    The EU General Data Protection Regulation (GDPR) is the most important change in data privacy regulation in 20 years. Now India has its own version of Data protection regulation that will change...
  • Fire Safety Assessments and Training

    Some of our features of Fire Safety Assessments and Training • Fire Science • The common causes of fire • Identify fire hazards • Types of fires and extinguishers • Fire...
  • Data Protection Officer (DPO) Services

    Why a DPO The General Data Protection Regulation (GDPR) makes it compulsory for certain companies to appoint a DPO. this is a mandatory position that is expected to carry out certain defined tasks....
  • GDPR Countdown

    Riskpro is working hard so that clients can GDPR deadline as the clock ticks away.
  • Reduce your GDPR implementation Costs - Hire GDPR Experts in India

    Reduce cost for GDPR Compliance - Remote Consulting from India GDPR readiness assessment and implementation can be costly. And time is short. Instead of paying premium fees to local GDPR consultants...
  • Riskpro India on top of Emerging Risks that bother you

    Riskpro India is well positioned to offer advisory services for emerging risks such as Data Protection (GDPR), information security, assurance services such as Third party risk management, internal...
  • Assurance Services

    In Riskpro we believe that Internal audit function has to align its activities with business activities of any organisation to achieve its objectives. IA can be of significant value if it maintains...
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