Portfolio 1 Column

Fully Integrated Offering

  • 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. Management and boards of directors use judgment to determine how much control is enough

  • Enterprise Risk Management Training - Mumbai

    Organisations are experiencing the need for increased focus on risk management. The challenge for companies is to evaluate how much risk a company can take to meet as it strives towards achieving the organisation’s objectives and delivering value.

  • 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. However, the transition from Basel II to Basel III is a direct result of the financial crisis and the journey is likely to be painful over the next 5-7 years.

  • Enterprise Risk Management Training - Hyderabad

    Organisations are experiencing the need for increased focus on risk management. The challenge for companies is to evaluate how much risk a company can take to meet as it strives towards achieving the organisation’s objectives and delivering value.

  • 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. The challenge for companies is to evaluate how much risk a company can take to meet as it strives towards achieving the organisation’s objectives and delivering value.

  • Enterprise Risk Management Training

    Organisations are experiencing the need for increased focus on risk management. The challenge for companies is to evaluate how much risk a company can take to meet as it strives towards achieving the organisation’s objectives and delivering value.

  • 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. The economy and development of countries in South Asia are not aligned to India.

  • 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 unforeseen expenditures.

  • 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 harassment or gross Employee Grievances.

  • 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. There is very little available on KRI.

  • 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. Every industry has business challenges and faces possibly of huge financial losses. Social Media and Technology are creating a storm.

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    Other Services of Interest

  • 21 CFR Part 11 Consulting Services

    Implementing a CFR 21 part 11 software /system helps you to achieve compliance with FDA regulation and also provide you inroads to more clients who can trust your system. Riskpro's 21 CFR Part 11...
  • Celebrating 1 Year of GDPR - Webinars from Riskpro

    GDPR turns ONE on 25 May 2019. On this Anniversary, lets explore what the last 12 months meant for global companies as it relates to Data Protection and Privacy. Riskpro India has organised 6 GDPR...
  • Procurement Fraud - Riskpro can help

    If you suspect procurement fraud, do contact Riskpro India and we can help to unearth the suspicious activity. Following are some of the ways in which we can help. 1. Review of onboarding...
  • GDPR - Data Privacy Trainings - Six Webinar on GDPR Anniversary - Riskpro

    GDPR turns ONE on 25 May 2019. On this Anniversary, lets explore what the last 12 months meant for global companies as it relates to Data Protection and Privacy. Riskpro India has organised 6 GDPR...
  • HIPAA Awareness Training (Mandatory) - Riskpro India

    EVENT OVERVIEW: HIPAA stands for the Health Insurance Portability and Accountability Act and is a US regulation that deals with security measures for protecting patient’s medical records. Employees...
  • SEBI's Insider Trading Amendment - Free Webinar by Riskpro India

    Another important compliance topic that kicks off today. SEBI Amendment to Insider Trading Regulations. Join us for an hour to learn the important changes and how to deal with these. Register -...
  • Data Protection Officer (DPO) Services

    Why a DPO The General Data Protection Regulation (GDPR) makes it compulsory for certain companies to appoint a DPO. this is a mandatory position that is expected to carry out certain defined tasks....
  • 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...
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