Services At a Glance

  • Internal Financial Control (IFC) -Practical Implementation Lessons - Mumbai

    With advent of new Companies Act,2013 guidelines now there are new reporting requirements on the statutory auditors of companies which is to ‘Reporting on Internal Financial Controls’ which requires the auditor to sta

  • Internship Opportunities - 2016

    Riskpro is open to bright summer interns / corporate project members from leading Management Institutes.Given below are the details.

  • Powerful Data Analytic using Excel

    eCAAT is an Add-in to MS Excel which has the ease of use of MS Excel but the power of Database.

  • Section 134 (5) Advisory Services

    New Companies Act 2013 effective April 1, 2014 place immense responsibilities on Directors to understand and certify about Audit, Risk, Internal Controls, Compliance, Frauds and lastly a strong Governance.

  • Webinar / Demo - Legal Compliance Software

    With advent of new Companies Act,2013 guidelines, implementing a Legal Compliance System is mandatory. Riskpro offers a great software solution at a price that suits most Indian companies.

  • Risk Management Advisory for Private Equity / VC Companies

    Do you know the investee company well enough?. Has the transaction closed smoothly and is company ready to execute business strategies effectively with new funding?

  • Decoding COSO & Internal Financial Controls - Training Bangalore

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

  • Internal Financial Control (IFC) Training- Delhi

    With advent of new Companies Act,2013 guidelines now there are new reporting requirements on the statutory auditors of companies which is to ‘Reporting on Internal Financial Controls’ which requires the auditor to sta

  • 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.

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    Other Services of Interest

  • GDPR Countdown

    Riskpro is working hard so that clients can GDPR deadline as the clock ticks away.
  • EU-US Privacy Shield for Data Transfers

    Come GDPR (General Data Protection Act) and EU-US PRivacy shield will assume more importance. Privacy Shield Overview The Privacy Shield program, which is administered by the International Trade...
  • Reduce your GDPR implementation Costs - Hire GDPR Experts in India

    Reduce cost for GDPR Compliance - Remote Consulting from India GDPR readiness assessment and implementation can be costly. And time is short. Instead of paying premium fees to local GDPR consultants...
  • Riskpro India on top of Emerging Risks that bother you

    Riskpro India is well positioned to offer advisory services for emerging risks such as Data Protection (GDPR), information security, assurance services such as Third party risk management, internal...
  • Risk Appetite and Risk Strategy

    COSO Enterprise Risk Management 2017 is here. And one of the most important changes in ERM is that ERM ties back to strategy and business objectives. ERM is no more an isolated practice followed...
  • Introduction to GDPR - Data Protection Training Mumbai

    You are invited to an enriching introduction to the most important regulation in data privacy – The EU General Data Protection Regulation (GDPR). The regulation is creating ripples across the Indian...
  • 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...
  • 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...
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