Services At a Glance

  • Decoding COSO & Internal Financial Controls - Training Mumbai

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

  • Anti Money Laundering Practices (Training-Chennai)

    Banks face growing costs to comply with AML requirements. With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other.

  • HIPAA Compliance

    HIPAA is the federal Health Insurance Portability and Accountability Act of 1996.

  • 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.

  • Anti Money Laundering Practices (Training)

    Training event in Bangalore on Anti Money Laundering (AML) and KYC
    “Are we doing enough to protect integrity of Indian financial sector?”

  • 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.

  • 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.

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    Other Services of Interest

  • Digital Forensic Services

    Riskpro has partnered with a specialist Digital Forensics Services firm to offer digital forensic services. This involves analysis of digital assets for specified objectives. Whether it is a...
  • Privacy and Data Protection Services - General Data Protection Regulation (GDPR)

    The EU General Data Protection Regulation (GDPR) is the most important change in data privacy regulation in 20 years. Riskpro India now offers Indian companies Data Protection assessments, GDPR...
  • COSO ERM 2017 - Know the risks that matter

    In risk management, the end goal is to manage the risks that matter, and not to manage all the risks that can exist. For this, a welcome update to COSO ERM 2017 is the shift from process based risk...
  • Automating Legal Compliance Management

    Never miss a compliance. Register by sending an email to info@riskpro.in
  • Risk Management Score - Benchmarking Risk Management effectiveness

    Risk Mitigation results are often not apparent. This makes it more difficult to justify whether a company is doing it right. To overcome this issue, Riskpro has introduced a proprietary Risk...
  • Legal Compliance software - Partnership Announcement

    Riskpro is pleased to announce that we have partnered with LexComply to offer legal compliance software solutions to our clients. To learn more about legal compliance software that we have to offer...
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