Services At a Glance

  • 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.

  • Internal Control Training (COSO 2013 ICF)

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

  • Enterprise Risk Management Training - Mumbai

    Organisations are experiencing the need for increased focus on risk management.

  • Free SSAE 18 Assessment

    Call us at 9833767114 or email at manoj.jain@riskpro.in if you would like to better understand what SSAE, SOC1 and SOC 2 are all about.

  • 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.

  • Enterprise Risk Management Training - Hyderabad

    Organisations are experiencing the need for increased focus on risk management.

  • Anti Money Laundering Practices (Training)

    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.

  • ERM and ISO 31000 Training-Delhi

    Organisations are experiencing the need for increased focus on risk management.

  • Enterprise Risk Management Training

    Organisations are experiencing the need for increased focus on risk management.

  • Risk Management Software - A Complete GRC Platform for you

    Risk Management Software is absolutely critical to run any business today. What health is to your life, risk management is to a Corporate Entity. Absence of risk management is a silent killer.

  • The China Threat

    Amidst all the geopolitical uncertainties Asia remains a stable continent.

  • Single window Audit services

    Riskpro is pleased to announce a Single Point Contact for all your audit services. This is specifically useful to BPO, KPO, software-houses, captive units and Corporates who have to get multiple audits done.

  • Recruitment Services

    Riskpro, with its specialised domain expertise in Banking, Regulatory Compliance, Risk Management, Basel, enables BFSI sector and IT sector to benefit from our unparralleld recruitment services.

  • Ebola Outbreak and Travel Advisory

    Ebola is a viral infection that has engulfed four African countries. There are nearly 44,700 Indians residing Guinea, Liberia, Sierra Leone and Nigeria. About 3,000 Indians reside in Liberia.

  • Management of Stressed and NPA (Training)

    Training event in Mumbai on Management of Stressed and Non-performing Assets
    “Protecting Shareholder value during declining growth periods”

  • Anti Money Laundering Practices (Training)

    Training event in Hyderabad on Anti Money Laundering (AML) and KYC

    “Are we doing enough to protect integrity of Indian financial sector?”

  • South Asia Geopolitics

    South Asia remains a volatile region with security problems scattered across the length and breadth of the sub continent. Rampant corruption, insurgencies and terrorism remain high on the list of security issues.

  • Environmental Risk Management

    Risks arising from environmental problems or social discontent surrounding a project can be extremely costly in terms of delays and stoppages, negative publicity, threats to operating license, and significant unforese

  • Brazil World Cup 2014 Health Advisory

    Travelers visiting the 2014 World Cup in Brazil will be most at risk of gastrointestinal illness and vector borne infections. Researchers have warned of a possible dengue outbreak in Brazil during the World Cup.

  • Ethics Hotline

    Riskpro's Ethics Tool is an innovative product from us that enables employees to be fearless and empowered when it comes to pointing out issues relating to unethical or potential fraudulent behaviours, Sexual harassme

  • Basel II Compliance by Banks - Training

    The Capital charge calculations for credit and Market risks and Computation of Tier 1, tier 2 and Total capital warrant a clear understanding of Basel Rules as brought out in RBI guidelines.

  • Social Media Risk Management Policy

    Do you have a Social Media Risk Management Policy?

  • Key Risk Indicator (KRI) Library

    Key Risk Indicators (KRI) are a very powerful tool within the overall Governance, Risk and Compliance Framework in general, and within Operational Risk Management Framework in specific.

  • 2014 Risk Management Training Ideas

    Why is Risk Training Important. Firstly, Risk Management CANNOT be ignored. Each and every Industry is under scrutiny from Regulators.

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    Other Services of Interest

  • Risk Based Internal Audit Services

    Why Internal Audit Matters In order to run your business, you develop processes to manage the factors that drive performance and help control internal and external risks that could prevent you from...
  • GDPR Training: India gets ready for GDPR

    Riskpro welcomes you to GDPR Training Background GDPR and privacy issues, along with infrastructure management and emerging technologies, rank as the top technology challenges organisations face...
  • 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...
  • 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...
  • 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.
  • Legal and Compliance Audits

    Regulations and legal / compliance burden is affecting organisations of all sizes and across industry sectors. The challenge to timely identify updates to regulatory changes and the time consuming...
  • Part time and Staff Augmentation

    With the Companies Act, 2013 placing a lot of importance on Audit, Risk...
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