Services at a Glance

  • Regulatory Compliance Solutions

    Basel II / III Advisory, Solvency II, Anti Money Laundering, Anti Bribery Compliance, Legal & Compliance Audits..… Global firms are busy making sure they are compliant.

  • Enterprise Risk Management Training / ISO 31000 - Mumbai

    Organisations are experiencing the need for increased focus on risk management.

  • Basel II and Basel III Training - Bangalore

    From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.

  • Effective Governance and Risk Management Strategies - Pune

    One Day Training program on the importance of governance and risk management.

  • Business Ethics Masterclass

    “Relevance of Business Ethics and How to get it right.
    A One day Corporate Awareness Program and how to develop an effective Ethics Process in Organizations

  • Safe Harbor Framework - Comprehensive Certification Process

    Riskpro’s US-EU Safe Harbor Privacy Assessment follows a comprehensive review of the organisation’s privacy policy, procedures and compliance requirements.

  • Eliminate Hiring Risk - Graphology Advisory

    Every organization endeavours to hire the right people at the right time. All the focus in on the compensation, knowledge, experience etc.

  • Destination Basel III -Two days workshop - Chennai

    From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.

  • Legal Compliance Checklist

    Regulatory Compliance is a challenge even for the best managed and the largest organisation.

  • Information Security Controls for IT/ITES Companies

    Implementing SOC2 controls for IT/ITES Service Organizations and more

  • Data Analysis for Internal Audit

    Data Analysis plays a very critical part in the auditing techniques. It can drastically reduce sampling required to achieve objectives.

  • Sarbanes Oxley (SOX) and Internal Controls

    Please contact for more details. Om demand course.

  • Enterprise Risk Management Training / ISO 31000 - Chennai

    Organisations are experiencing the need for increased focus on risk management.

  • Internal Financial Controls (IFC)

    The Companies Act, 1956 has been replaced by the Companies Act, 2013. The new Act has cast many new reporting requirements on the statutory auditors of companies.

  • Enterprise Risk Management Training - Mumbai

    Organisations are experiencing the need for increased focus on risk management.

  • Basel II and Basel III Training - Chennai

    From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.

  • Preparing your Company against Swine Flu

    Swine flu is in news again! Last time in 2009 Swine flu caused around 2000 deaths but fortunately did not reach epidemic or pandemic stage.

  • Training Calendar for 2015

    All our training objectives were met. Thanks for conducting a great training program. (Major Private Bank). 2) We were able to identify our major risks during the training sessions.

  • The Value of FRM

    For those of you looking to make a career in risk and management, the gold standard is FRM. Recognised globally, it is an invalable certification that is bound to get you noticed.

  • Information Security Risks for Business Professionals Traveling to China

    The growth of a globe trotting mobile workforce equipped with laptops and other devices is bringing many benefits to organizations.

  • Verification Services - Background Verification, Criminal checks

    "Verification" is starting to become a viable business with the "pain", "pinch", "fear", "threat" being posed from all directions.

  • Internal Control Training (COSO 2013 ICF)

    An effective system of internal control demands more than rigorous adherence to policies and procedures: it requires the use of judgment.

  • Enterprise Risk Management Training - Mumbai

    Organisations are experiencing the need for increased focus on risk management.

  • Free SSAE 18 Assessment

    Call us at 9833767114 or email at manoj.jain@riskpro.in if you would like to better understand what SSAE, SOC1 and SOC 2 are all about.

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    Other Services of Interest

  • HIPAA Awareness Training (Mandatory) - Riskpro India

    EVENT OVERVIEW: HIPAA stands for the Health Insurance Portability and Accountability Act and is a US regulation that deals with security measures for protecting patient’s medical records. Employees...
  • SEBI's Insider Trading Amendment - Free Webinar by Riskpro India

    Another important compliance topic that kicks off today. SEBI Amendment to Insider Trading Regulations. Join us for an hour to learn the important changes and how to deal with these. Register -...
  • Sox Training

    Our sox training covers the following points. 1. What is SOX? 2. The Act and its Sponsorors. 3. The background for bringing in this act. 4. Major Sections in the Act 5. Section 404 overview 6...
  • EUC Risks : Manage Spreadsheet risks - Riskpro India

    EVENT OVERVIEW Uncontrolled and untested spreadsheet models pose significant business risks. These risks include: lost revenue and profits; mispricing and poor decision making due to prevalent but...
  • 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?” Banks face growing costs to comply with AML requirements...
  • 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. To request a 30 days trial, please contact info@riskpro.in Why is Risk...
  • EU-US Privacy Shield for Data Transfers

    Come GDPR (General Data Protection Act) and EU-US PRivacy shield will assume more importance. Privacy Shield Overview The Privacy Shield program, which is administered by the International Trade...
  • 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...
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