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Fully Integrated Offering

  • 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.

  • 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

  • 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.

  • 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.

  • 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.

  • Enterprise Risk Management Training / ISO 31000 - Chennai

    Organisations are experiencing the need for increased focus on risk management.

  • Internal Financial Controls (IFC)

    The Companies Act, 1956 has been replaced by the Companies Act, 2013.

  • Enterprise Risk Management Training - Mumbai

    Organisations are experiencing the need for increased focus on risk management.

  • Basel II and Basel III Training - Chennai

    From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.

  • Preparing your Company against Swine Flu

    Swine flu is in news again! Last time in 2009 Swine flu caused around 2000 deaths but fortunately did not reach epidemic or pandemic stage.

  • Training Calendar for 2015

    All our training objectives were met. Thanks for conducting a great training program. (Major Private Bank).

  • The Value of FRM

    For those of you looking to make a career in risk and management, the gold standard is FRM.

  • Information Security Risks for Business Professionals Traveling to China

    The growth of a globe trotting mobile workforce equipped with laptops and other devices is bringing many benefits to organizations.

  • 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.

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    Other Services of Interest

  • 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 -...
  • Sox Training

    Our sox training covers the following points. 1. What is SOX? 2. The Act and its Sponsorors. 3. The background for bringing in this act. 4. Major Sections in the Act 5. Section 404 overview 6...
  • 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...
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