Skip to main content
Please wait...
21 CFR Part 11 Consulting Services admin Sat, 06/29/2019 - 17:44
Riskpro's 21 CFR Part 11 services include gap assessment, reviewing and validating your software/systems for compliance and providing you necessary policies and procedures.
info@riskpro.in
SSAE 18 - SOC Audit and Attestation Services admin Sat, 08/05/2017 - 16:17
SSAE 18 - SOC Audit and Attestation Services
info@riskpro.in
Riskpro India on top of Emerging Risks that bother you admin Mon, 03/12/2018 - 08:59
Riskpro India on top of Emerging Risks that bother you
info@riskpro.in
Anti Money Laundering (AML) Advisory admin Sun, 11/27/2016 - 12:53
Money laundering is the process by which criminal proceeds / owners of these funds are concealed in a manner so as to make it appear that these funds are obtained from legitimate sources. Most common way to launder money is to circulate the money several times through different channels, different bank accounts and using different transactions amounts such that it leaves a complex money trail and makes it very difficult to trace the origin of the money. Challenges for Banks and other financial institutions is to remain a step ahead of these Money Launderers and to ensure that incase such transactions do take place, these are promptly identified and necessary action taken immediately.
Manoj Jain: 9833767114, manoj.jain@riskpro.in
Foreign Exchange (FX) Risk Advisory admin Sun, 11/27/2016 - 12:31
Foreign Exchange (FX) Risk Advisory
Manoj Jain: 9833767114, manoj.jain@riskpro.in
Microfinance Advisory admin Sun, 11/27/2016 - 12:19
Microfinance Advisory
Manoj Jain: 9833767114, manoj.jain@riskpro.in
ISO 31000 - Comprehensive Risk Management Advisory admin Sun, 11/27/2016 - 10:14
Riskpro addresses most ISO 31000 implementations in phases depending upon the Risk Management maturity of our clients. Our experience indicates that most organisations in India fall short of a well defined and mature risk management framework and these organisations can greatly benefit even if they implement foundational aspects of ISO 31000.
Manoj Jain: 9833767114, manoj.jain@riskpro.in
Reputation Risk Consulting admin Sun, 11/27/2016 - 08:33
Riskpro has a good understanding of how to effectively implement a reputation risk management framework. Although reputation risk assessment is typically important for valuable brands and large entities, managing reputation is equally important for small and mid sized organisation. The reason is simple. Without a good image and reputation, the business cannot sell and ultimately survive.
Manoj Jain: 9833767114, manoj.jain@riskpro.in
Subscribe to Consulting