services

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, different bank accounts and using different transactions amounts such that it leaves a complex money trail and makes it very difficult to trace the origin of the money.

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:

Human Capital Management Services

We provide the full cycle of Human Capital Management services from talent acquisition to talen retention.

Talent Acquisition

Full Time Staffing
Riskpro India is constantly building its network of Risk/Finance/other Professionals across India. Today, we can help you hire professionals at all levels of experience. We differentiate from other recruitment firms, because, as Risk Managers ourselves, we are able to better match your requirements and candidate experience

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 separate category. However the circular itself focused on the priority sector status of bank loans to MFIs and did not indicate how the decision on separate regulation was to be implemented in practice.

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 regulatory breaches can cost the organisation its hard earned reputation. In even the best managed hospitals, there is always scope for process improvements, efficiencies and a structured way to run the business.

Forensic & Fraud Services

Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.


Corporate Governance

Riskpro helps client establish guidelines for effective corporate governance and also helps clients by reviewing existing governance framework and recommending necessary changes.

Corporate Governance

India has tried everything possible in the area of Corporate Governance. Industry Associations, SEBI, MCA, Committees, Listing Agreement Etc. It now is a wait and watch to see WHAT HAPPENS NEXT

ISO 31000 - Comprehensive Risk Management Advisory

Every organization has objectives to achieve, and in order to achieve them, any uncertainty that could interfere with their realization must be effectively managed. As greater awareness is created about ISO 31000, more and more companies are turning towards this all encompassing risk management framework that is easy to understand, yet very powerful and complete.

Physical Security Consulting

• Corporates have become High Value Targets
• Attacks on economy’s centers of gravity like stock exchanges, IT industry etc
• Growing consumer awareness of security risks and the burgeoning economy.
• Security also includes fire and evacuation procedures
• Security is an emerging field and there is increased awareness after 26/11

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