Consulting Services


SSAE 16 to SSAE 18

The most sought after Attestation or third party audits is going through a minor transformation.

SSAE 16 is no longer a word to be used. Now there is something called SSAE 18. But even then, SSAE 18 can be used to relace SSAE 16. All reports are now called SOC 1 and SOC 2 reports. SSAE16…


Information Risk Management Consulting

In an environment of escalating information security threats, technology outages, data integrity and quality issues, corporate governance concerns and privacy regulations, organizations need to be sure of the integrity, confidentiality, and availability of their paper & electronic…


Virtual Risk Manager

As a CRO, to manage your growing risk management initiatives, there are times when your current Risk Department cannot handle all the tasks or does not have adequate expertise to handle these.

You are left with a choice to either hire additional full time employee, whom you may have to…


Internal Financial Controls (IFC) - Excel Database for your Requirements

Year 2 of IFC is coming up. If you want to take this up as a “DIY”, then you need an inventory of all key financial and operational controls. That’s where Riskpro can help. IFC Repository is an Excel Database of Internal Financial Controls

IFC Database Highlights

Comprehensive…


Enterprise Risk Management

What is Enterprise Risk Management?

Committee of Sponsoring Organizations of the Treadway Commission (COSO) defines ERM as:

Enterprise risk management is a process, effected by an entity’s board of directors, management and other personnel, applied in strategy setting and across…


Diagnostic Risk Scorecard - Free

Riskpro provides in depth process consulting services that ensure that whatever you, it is done in an efficient and error free way. Our Bestselling services (No Cost - No obligation - Know Risk)

Diagnostic Risk Scorecard is our latest offering that can truly add value to your…


Basel II and Basel III Advisory

Basel II

Our team of professionals are able to guide clients on matters relating to Basel II framework using basic, standard and advanced approaches for Market, Credit and Operational risk.

Pillar II (ICAAP) is another significant piece in the risk management framework that…


Operational Risk - Our Expertise

Our specialisation within Risk management is Operational Risk Management. At Riskpro, operational risk management takes on a new meaning. In addition to minimising losses, we also assit client in determining what actions need to be taken and in which order such that "low hanging fruits"…


Anti Money Laundering (AML) Advisory

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,…


Foreign Exchange (FX) Risk Advisory

Riskpro professionals and member firms provide elaborate FX and Treasury Risk Advisory Services.

Typical FX consulting services provided by Riskpro include:

- Foreign Currency Cash and Traveller's Cheques
- Foreign Currency Cheque Collection
- Foreign Currency Draft…


Microfinance Advisory

The draft Microfinance Bill represents a major step forward in the government’s engagement with the microfinance sector. In the first main paragraph of its circular dated 3rd May 2011, the Reserve Bank of India made a clear statement of the decision to regulate the microfinance sector as a…


Healthcare Industry offering

The Healthcare and the Hospital industry is going through a major reform in India. Public and Private sector investments have increased significantly over the years. Hospital boards and the management teams are challenged in light of multiple financial and compliance issues. Non compliance and…