services

Riskpro's Service Verticals

In today's world, risks are not few. An enterprise faces various risks and challenges and is subject to uncertainties and negative impacts from these risks. Managing risks is your key to untapped opportunities that till now were capitalized only when risk factors moved in your favor.

Risk Based Internal Audit Services

Why Internal Audit Matters

In order to run your business, you develop processes to manage the factors that drive performance and help control internal and external risks that could prevent you from meeting your objectives. We focus on those processes where significant risks have been identified and discuss with management its perception of how these risks are controlled. This phase of our work enables us to obtain information on the processes supporting the achievement of the company’s goals.

Legal and Compliance Audits

Regulations and legal / compliance burden is affecting organisations of all sizes and across industry sectors. The challenge to timely identify updates to regulatory changes and the time consuming exercise of ensuring that all compliance requirements are met means that a lot of manpower investments are made in these compliances.

A fallout of this is that control weaknesses or not being aware of requirements may mean non compliance and regulatory penalties and fines.

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 information and underlying systems. This requires information handling, communication & storage systems that are properly deployed, monitored and controlled.
 

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 the enterprise, designed to identify potential events that may affect the entity, and manage risks to be within its risk appetite, to provide reasonable assurance regarding the achievement of entity objectives.

Riskpro's AML/CFT Services

Riskpro provides AML/CFT services that includes regulatory gap analysis, policies and procedures relating to AML. The services includes.

  • Sanctions Processes Regulatory Requisites
  • Conformity to international Regulatory requirements and Technology framework.
  • Customer onboarding process with PEP/BO verification process CDD/EDD process for KYC including backlogs remediation process.
  • Shell corp.verification Anomaly reporting procedure & staff readiness.


  • Personal Data Protection Services (PDP) - India

    Overview of the Indian PDP Bill (draft) 2018

    The Indian PDP Bill (draft) 2018 is one of the most momentous steps towards safeguarding the personal data of citizens. The Bill gives citizens a say in protecting their data held by companies for various purposes and prevents companies from misusing personal data.

    SSPA Assessment - Microsoft DPR Assessments

    The Supplier Security and Privacy Assurance (SSPA) and Data Protection Requirement (DPR) previously known as the Vendor Privacy Assurance Program is an assessment for Microsoft suppliers/vendors who process their data on their behalf. SSPA DPR assessment is an initiative taken by Microsoft for their suppliers to ensure that their data which is processed by Microsoft’s suppliers on their behalf is securely stored, transferred or processed. This assessment is required by the Microsoft to ensure that their vendors follow Microsoft’s security and privacy policy which reflect their values.

    Self Assessment Software Login - India Data Protection Regulation

    Riskpro India has developed a Self Assessment tool to evaluate and manage the compliance gaps against the almost here regulation on Data Protection.

    The Free Login access provides you the ability to self assess against the requirements and to manage the compliance process.
    Drop an email to info@riskpro.in to learn more and for access to our Assessments Platform

    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 services include gap assessment, reviewing and validating your software/systems for compliance and providing you necessary policies and procedures. Towards the end, we provide a compliance letter.

    We can carry out a comprehensive compliance audit, either onsite or remotely via phone / email.

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