services

Cybersecurity Checklist - NIST Framework

Riskpro has developed a cybersecurity checklist based framework to perform a self assessment of cyber risk preparedness.
Please email info@riskpro.in to obtain more information on this.

Part time and Staff Augmentation

With the Companies Act, 2013 placing a lot of importance on Audit, Risk & Compliance, these support functions are getting busy.
If you think you may need additional internal audit staff for short duration (one week, one month, few months) to meet your variable /seasonal needs, then please do get in touch with us. We have experienced audit profiles across levels and from leading audit firms and they can join on short notice for the duration desired.

Please note, we only have audit and risk management profiles. Our brochure is attached.

SSAE 16 to SSAE 18

The most sought after Attestation or third party audits is going through a minor transformation.

SSAE 16 is no longer a word to be used. Now there is something called SSAE 18. But even then, SSAE 18 can be used to relace SSAE 16. All reports are now called SOC 1 and SOC 2 reports. SSAE16 is now history.

Virtual Risk Manager

As a CRO, to manage your growing risk management initiatives, there are times when your current Risk Department cannot handle all the tasks or does not have adequate expertise to handle these.

You are left with a choice to either hire additional full time employee, whom you may have to terminate afte the job is done OR you hire external consultants to do this job.

Internal Financial Controls (IFC) - Excel Database for your Requirements

Year 2 of IFC is coming up. If you want to take this up as a “DIY”, then you need an inventory of all key financial and operational controls. That’s where Riskpro can help. IFC Repository is an Excel Database of Internal Financial Controls

Diagnostic Risk Scorecard - Free

Riskpro provides in depth process consulting services that ensure that whatever you, it is done in an efficient and error free way. Our Bestselling services (No Cost - No obligation - Know Risk)

Diagnostic Risk Scorecard is our latest offering that can truly add value to your organisation. It is a quick, instant awareness about your organisation with respect to risk management.

Basel II and Basel III Advisory

Basel II

Our team of professionals are able to guide clients on matters relating to Basel II framework using basic, standard and advanced approaches for Market, Credit and Operational risk.

Pillar II (ICAAP) is another significant piece in the risk management framework that really establishes deep foundation for strong risk governance. Our team can assess the ICAAP gaps and help identify vendors and professionals who can assist.

Operational Risk - Our Expertise

Our specialisation within Risk management is Operational Risk Management. At Riskpro, operational risk management takes on a new meaning. In addition to minimising losses, we also assit client in determining what actions need to be taken and in which order such that "low hanging fruits" yielding maximum benefits are implemented first.

Anti Money Laundering (AML) Advisory

Money laundering is the process by which criminal proceeds / owners of these funds are concealed in a manner so as to make it appear that these funds are obtained from legitimate sources. Most common way to launder money is to circulate the money several times through different channels, different bank accounts and using different transactions amounts such that it leaves a complex money trail and makes it very difficult to trace the origin of the money.

Foreign Exchange (FX) Risk Advisory

Riskpro professionals and member firms provide elaborate FX and Treasury Risk Advisory Services.

Typical FX consulting services provided by Riskpro include:

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