Portfolio Views
Fully Integrated Offering
Riskpro's AML/CFT Services
Riskpro provides AML/CFT services that includes regulatory gap analysis, policies and procedures relating to AML. The services includes.
Cloud Security - Knowledge Snippets
Riskpro presents a series of 5 articles / newsletters on cloud security.
Corporate Training Ideas - Risk Management and Compliance
The following training options are appropriate for Banks, NBFC and small banks.
SSPA Assessment - Microsoft DPR Assessments
The Supplier Security and Privacy Assurance (SSPA) and Data Protection Requirement (DPR) previously known as the Vendor Privacy Assurance Program is an asses
Self Assessment Software Login - India Data Protection Regulation
Riskpro India has developed a Self Assessment tool to evaluate and manage the compliance gaps against the almost here regulation on Data Protection.
21 CFR Part 11 Consulting Services
Implementing a CFR 21 part 11 software /system helps you to achieve compliance with FDA regulation and also provide you inroads to more clients who can trust
Procurement Fraud - Riskpro can help
If you suspect procurement fraud, do contact Riskpro India and we can help to unearth the suspicious activity.
GDPR - Data Privacy Trainings - Six Webinar on GDPR Anniversary - Riskpro
GDPR turns ONE on 25 May 2019.
SEBI's Insider Trading Amendment - Free Webinar by Riskpro India
Another important compliance topic that kicks off today. SEBI Amendment to Insider Trading Regulations.
1 Day AML Training by Riskpro India - Mumbai
Training event in Bangalore on Anti Money Laundering (AML) and KYC
“Are we doing enough to protect integrity of Indian financial sector?”
Risk Management Software - Riskpro India's solution for Automating Risk Management
Riskpro India finally offers small and mid enterprises a risk management tool that helps them to manage risks effectively.
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Other Services of Interest
Cloud Security - Knowledge Snippets
Corporate Training Ideas - Risk Management and Compliance
Third Party Risk Management (TPRM) - Webinar
Global Compliances - Free Webinar on key Global Regulations
Sarbanes Oxley (SOX) Compliance - Free Webinar
Internal Audit and IT Audit on Temporary Basis
India: Data Protection Services
