Services At a Glance

  • 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.

  • SSAE 18 - SOC Audit and Attestation Services

    Riskpro's unique approach to SSAE engagement is sustained value addition to your business.

  • Risk Management for Corporates

    Banks are often seen in the forefront of any risk management discussion and it is often perceived that Risk Management is synonymous with Banking. But this is not entirely true.

  • Three Months Post Graduate Program in Risk Certification

    Riskpro is proud to announce its partnership with TIMSR to provide a three months (and extended six months) Post Graduate Program in Risk Management in Mumbai.

  • Legal and Compliance Audits

    Regulations and legal / compliance burden is affecting organisations of all sizes and across industry sectors.

  • 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 integrit

  • 2019 - Risk and Compliance Training

    If there is any investment that has a high ROI, it is risk and compliance trainings.

  • Enterprise Risk Management

    What is Enterprise Risk Management?

    Committee of Sponsoring Organizations of the Treadway Commission (COSO) defines ERM as:

  • Internal Financial Controls (IFC)

    The Companies Act, 1956 has been replaced by the Companies Act, 2013. The new Act has cast many new reporting requirements on the statutory auditors of companies.

  • Cyber Security Framework for NBFCs by RBI- Webinar

    RBI has mandated Non-Banking Financial Institutions (NBFCs) to implement a Cyber Security Framework via circular RBI/DNBS/2016-17/53, date June 08, 2017.

  • Data Centre- Concurrent Audit

    RBI has mandated banks to implement a Concurrent Audit process of Data Centre via circular RBI/2015-16/133 DBS.CO.ARS. No. BC. 2/08.91.021/2015-16, date July 16, 2015.

  • Core Banking Solution Upgradation or Migration

    A bank upgrading its Core Banking Solution (CBS) technology to a new version aims to provide significant enhancement in services to its esteemed customers.

  • Why Do Controls Fail? Webinar By Riskpro India

    As Risk Management and Audit Professionals, we spend most of our time emphasizing to Senior Management & other stakeholders about the need for controls.

  • DSCI DPF Consulting Services & Training

    With accelerated advancement in the tech world, there is also an unconscious evolution to cyber-crimes.

  • DSCI Data Privacy Framework Certification

    Riskpro India is an accredited assessing organization to provide companies with DSCI’s data privacy framework.

  • Overview of DSCI’s Data Privacy Framework- Webinar

    To protect the privacy of personal information from unauthorized use, disclosure, modification, or misuse, DSCI has conceptualized its approach towards privacy in the DSCI Privacy Framework (DPF©) which is based on th

  • Riskpro's AML/CFT Services

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

  • Cloud Security - Knowledge Snippets

    Riskpro presents a series of 5 articles / newsletters on cloud security. Cloud computing is attractive because it offers agility, resiliency and economy to organisations which adopt it.

  • Corporate Training Ideas - Risk Management and Compliance

    The following training options are appropriate for Banks, NBFC and small banks.

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    Other Services of Interest

  • Why Do Controls Fail? Webinar By Riskpro India

    As Risk Management and Audit Professionals, we spend most of our time emphasizing to Senior Management...
  • DSCI DPF Consulting Services & Training

    With accelerated advancement in the tech world, there is also an unconscious evolution to cyber-crimes. Continuous development of new attacks and techniques that not only allows attackers to...
  • DSCI Data Privacy Framework Certification

    Riskpro India is an accredited assessing organization to provide companies with DSCI’s data privacy framework. With the frequency and magnitude of cyber-crime attacks on the rise, data security and...
  • Overview of DSCI’s Data Privacy Framework- Webinar

    To protect the privacy of personal information from unauthorized use, disclosure, modification, or misuse, DSCI has conceptualized its approach towards privacy in the DSCI Privacy Framework (DPF©)...
  • 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...
  • Overview of Cloud Security - Free Webinar

    EVENT OVERVIEW: Cloud computing is a model for enabling ubiquitous, convenient, on-demand network access to a shared pool of configurable computing resources (e.g., networks, servers, storage,...
  • 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...
  • 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...
  • Privacy and Data Protection Services - General Data Protection Regulation (GDPR)

    The EU General Data Protection Regulation (GDPR) is the most important change in data privacy regulation in 20 years. Riskpro India now offers Indian companies Data Protection assessments, GDPR...
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