services

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:

Human Capital Management Services

We provide the full cycle of Human Capital Management services from talent acquisition to talen retention.

Talent Acquisition

Full Time Staffing
Riskpro India is constantly building its network of Risk/Finance/other Professionals across India. Today, we can help you hire professionals at all levels of experience. We differentiate from other recruitment firms, because, as Risk Managers ourselves, we are able to better match your requirements and candidate experience

Microfinance Advisory

The draft Microfinance Bill represents a major step forward in the government’s engagement with the microfinance sector. In the first main paragraph of its circular dated 3rd May 2011, the Reserve Bank of India made a clear statement of the decision to regulate the microfinance sector as a separate category. However the circular itself focused on the priority sector status of bank loans to MFIs and did not indicate how the decision on separate regulation was to be implemented in practice.

Healthcare Industry offering

The Healthcare and the Hospital industry is going through a major reform in India. Public and Private sector investments have increased significantly over the years. Hospital boards and the management teams are challenged in light of multiple financial and compliance issues. Non compliance and regulatory breaches can cost the organisation its hard earned reputation. In even the best managed hospitals, there is always scope for process improvements, efficiencies and a structured way to run the business.

Forensic & Fraud Services

Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.


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