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Secretarial Compliance Automation Software

  • The Secretarial Compliance automation tool helps secretarial departments manage their secretarial duties efficiently through the tool.
  • The software, provided through our technology partner, enables management of Board meetings, notices, agenda, attendance and minutes through the tool.
  • The software has features like Smart Dashboard, Auto Generation of Records & Compliance Documents, Secretarial Rules, Compliance Status Reports, real time Legal Updates and more.

Whistleblowing Software

  • This is a third-party ethics helpline which allows Employees, Dealers and Third-Parties to raise concerns regarding violations of the Company’s Code-of-Conduct/ POSH and other policies.
  • This web-based system, offered through our technology partner, enables reporting of issues through multiple channels and languages.
  • The software helps to maintain a central repository of all concerns raised, tracking all cases from receipt to closure and provides management with periodic reports highlighting details.

Automating Accounts Function Software

  • The Software helps businesses in gaining complete control over their customers and Vendors with immediate monetary benefits via a faster collection cycle, lower bad debts, preventing duplicate payments, etc.
  • It helps with the automating of Customer/ Vendor Management, Account Confirmation & Reconciliation, Collection Management, GSTR 2A Reconciliation & Vendor Communication & helps companies by automating the process of collecting validated TDS/TCS declarations from all the vendors and customers.

Litigation Management Software

  • Litigation Management software helps to create and manage Masters like:
    • Case Types, Case Stages
    • Document and Payment Types
    • Courts, Counter Parties
    • Departments, Entities /Sub-Entities /Locations
    • Users and their Roles
    • Internal & External Advocates & Law firms
  • Our software uploads existing notices /cases in bulk for tracking and manage capabilities to upload via excel sheets.

Treasury Management Software (TMS)

  • With a TMS:
    • Storing or pulling in data real time and reporting and analyzing all information in one centralized location.
    • No need to manually enter transaction or revenue data which reduces your total error rate.
    • Increase the amount of time your staff can dedicate to line-of-business projects.

Prevention of Insider Trading Software

  • Insider Trading Compliance Software is intelligent, cloud-based software designed for the company secretaries and compliance officers to monitor, follow and track all the compliances related to insider trading.
  • The software has features like Database of all employee and their dependents, Blackout period/no-trading windows, Trading plan, Escalation for non-compliances, Centralized communication with all the users, Audit trail and centralized data storage, Insider Trading regulations and internal policy, etc

ERM Training

  • Riskpro regularly conducts trainings on ERM and Operational Risk across various cities as two days training.
  • The course provides participants the understanding of risk management concepts and provides them with practical tools and methods required for implementation framework.
  • ERM Trainings are also offered as in House Trainings for Companies.

Personal Data Protection Awareness Training

  • PDP training helps your staff and their need to be aware of the risks involved in processing personal data and how to mitigate those risks.
  • We provide Online or in-person trainings on regulatory requirements of the PDP Bill.
  • We highlight the importance of their duty while handling personal/ sensitive data.

Fraud Risk Training

  • Riskpro has conducted both open and inhouse programs for major PSU, Corporates and BFSI clients.
  • We conduct one to three days program for Fraud Risk Training.
  • We provide in-depth understanding of fraud schemes, fraud prevention measures, etc.

ISO 31000 Training

  • Riskpro regularly conducts trainings on ISO 31000 across various cities as two days training.
  • The course provides participants the understanding of risk management concepts and provides them with practical tools and methods required for implementation framework.
  • This is an instructor led course designed to provide a practical understanding of risk management.

Cyber Security Training

  • Riskpro provides training on awareness on Cyber security risk trends, types or controls and make them aware of their responsibilities in relation to fraud prevention.
  • We provide training on Vendor Awareness Programs on information security.
  • We provide quarterly Information security risk assessments and Annual IS Audits are conducted by experienced professionals.

Anti bribery/ Corruption Training

  • Riskpro provides 1-2 hours / upto 15-16 hours FCPA / Anti Bribery training.
  • We help with FCPA Overview and Compliance Requirements like the law’s key Anti-Bribery and Accounting Provisions, how to avoid FCPA risk and reputational harm etc.
  • We provide training regarding ISO 37001 – Anti Bribery Management Systems- Important Framework elements.
  • We help with the Assessment and Certification.