Services

Fully Integrated Offering

  • AML Training (Thomson Reuters / Riskpro Event)

    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.

  • Enterprise Risk Management Training / ISO 31000 - Chennai

    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.

  • Advantage India - FDI Into India

    Why foreign companies should invest in India and not China.

  • 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 state in his report whether the

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

  • 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 state in his report whether the

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

  • 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. 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.

  • 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. During interviews the interviewer tries to gauge the sift skills of the individual.

  • 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

  • Pages

    Other Services of Interest

  • Corporate Training Ideas - Risk Management and Compliance

    The following training options are appropriate for Banks, NBFC and small banks. • Basic fundamentals of Risk Management (half day) o Including Fraud, Reputational Risk issues also apart from...
  • Third Party Risk Management (TPRM) - Webinar

    EVENT OVERVIEW: TPRM or Third Party Risk Management is not a new concept, but something that needs to be addressed today. With Cybersecurity, Privacy issues emerging every day, often we find that...
  • Global Compliances - Free Webinar on key Global Regulations

    EVENT OVERVIEW: Riskpro India is conducting a free webinar on how to be future ready with respect to Global Compliances. Alleviate risk and strengthen your control on global compliance with this...
  • Sarbanes Oxley (SOX) Compliance - Free Webinar

    EVENT OVERVIEW: Riskpro India is conducting a free webinar on SOX (Sarbanes Oxley) Compliance which will take you through the applicability and requirements of the SOX 404 and 302 Act. The...
  • Auditing EUC - Free Webinar

    EVENT OVERVIEW Uncontrolled and untested spreadsheet models pose significant business risks. These risks include: lost revenue and profits; mis-pricing and poor decision making due to prevalent but...
  • India: Data Protection Services

    The EU General Data Protection Regulation (GDPR) is the most important change in data privacy regulation in 20 years. Now India has its own version of Data protection regulation that will change...
  • Fire Safety Assessments and Training

    Some of our features of Fire Safety Assessments and Training • Fire Science • The common causes of fire • Identify fire hazards • Types of fires and extinguishers • Fire...
  • 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....
  • Go to top