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Services

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Standard Operating Procedures (SOP)

  • Standard operating procedures (SOPs) are the documented processes that a company has in place to ensure services and/or products are delivered consistently.
  • Riskpro reviews the Internal Control Framework across all SOPs, recommends the control gaps and benchmarks to best practices.
  • We also provide Offsite support to enhance existing SOP documentation.
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Social Media Risk Management

  • Riskpro India has developed a comprehensive and customized “Social Media Risk Management Policy”.
  • The policy defines the roles and responsibilities, Social Media Risk Management process, Social Media guidelines, HR policies relating to social media etc.
  • Our policy reports and monitors framework of specific risks relating to Social media.
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Compliance, Governance, Insider Trading Prevention, Anti-Money Laundering, Anti – Bribery

  • Riskpro helps in reviewing of existing mechanism and doing gap analysis.
  • Drafting Compliance Policies /reviewing Existing Policies
  • Support to Compliance and Risk Awareness Program by way of regular training, supplying questions for awareness contests, updating monthly bulletin / literature etc.
  • Retainership for providing regular support (1 week per month or 15 days per quarter).
  • Training can be provided as per the company requirements from 1-2 hours upto 15-16 hours.
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Market, Credit and Liquidity Risk Management

  • Setting Market / Credit Risk Model including stress testing.
  • Drafting / reviewing existing Investment / Risk Management / Credit / Market / Liquidity Risk Management Policy.
  • Reviewing existing mechanism in line with the regulatory requirements from RBI / SEBI / IRDAI and doing gap analysis.
  • Advisory or Implementing gaps in market / credit / liquidity Risk Management system vis-a-vis expectation of the regulators.
  • Market Risk Management model for proprietary portfolios as well as for fiduciary folios
  • Reviewing existing Expected Credit Loss (ECL) framework on lending book.
  • Retainership for providing regular support (1 week per month or 15 days per quarter)
  • Training from 1-2 hours to 1 day or in-depth workshop in 4-5 days.
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Digital Personal Data Protection Act 2023

  • Riskpro has a strong team of experienced and certified data privacy and data protection professionals who have thorough industry and technical knowledge and can assist you with:
    • Highlighting gaps in your framework/ policies/ processes and suggest an effective mitigation plan.
    • Define/review procedures to ensure updates in the bill are identified timely.
    • Ensure the controls/ framework defined are adequate and in accordance with PDP Bill requirements.
    • Define and/or implement a bill compliant data protection governance framework.
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ISO 27001

  • ISO 27001 specifies a management system that is intended to bring information security under management control and gives specific requirements.
  • Riskpro helps to review current practices against ISO 27001 requirements and establish frameworks to address Information Security.
  • We carry out a self assessment review of your ISMS implementation against the requirement and issue a review / certification report.
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Cyber Security Advisory

  • A company should adopt leading framework to evaluate their preparedness against cyber risks.
  • Riskpro helps companies to develop a board approved Cyber Security Policy and Cyber Crisis Management Policy.
  • We can develop Key Risk Indicators to track risks and preparedness.
  • We conduct Periodic cyber risk audits.
  • We also provide cyber security services for Urban Cooperative Banks and for other BFSI sectors.
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SOX Compliance

  • In 2002, the United States Congress passed the Sarbanes-Oxley Act (SOX) to protect shareholders and the general public from accounting errors and fraudulent practices in enterprises, and to improve the accuracy of corporate disclosures.
  • An Audit of Internal Control over Financial Reporting performed in conjunction with an audit of financial statements.
  • All public companies now must comply with SOX, both on the financial side and on the IT side.
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End User Computing (EUC)

  • Riskpro develops EUC/ IPE Framework and Gap Assessment against best practices relating to EUC/IPE using Control policy.
  • We help with EUC Risk Assessment by testing of majors EUCs and preparing audit report with results and recommendations.
  • We develop critical risk reporting templates for various committees and senior management.
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Business Continuity / Disaster Recovery

  • Riskpro helps with,
    • project initiation and management.
    • risk evaluation & control.
  • We develop continuity strategies and help in the disaster stages & process management by developing and implementing The Business Continuity Plan.
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CMMC

  • Cyber Security Maturity Model Certification (CMMC) Framework is the latest development in IT Security in USA.
  • It provides assurance to the DoD that a DIB contractor can adequately protect CUI. Mandatory for any organization/ company who wants to do business with DoD.
  • Riskpro assist companies with expertise and guidance in achieving CMMC. Riskpro can support an organization through implementation to certification and continuous work with security.
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21 CFR Part 11

  • Riskpro helps with the 21 CFR Part 11 requirements for Electronic records and Electronic signatures to the companies related to Life science community and other FDA regulated industries to ensure adequate maintaining of document security and authenticity.
  • We can help with the 21 CFR compliances like GAP assessment, Computer System Validation (CSV), Auditing services, Healthcare and Life Science Offerings like HIPAA, ISO 27001, SOC etc, Recruitment, Training & awareness.