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Branch Audits

  • Riskpro has done PAN India checklist-based audits for the depots, branches of NBFC, Insurance companies etc. through our associate firm.
  • We design a standard checklist which reflects regulatory, conduct issues and operational compliances.
  • We ensure:
    • Compliance to the checklist defined and the laid down policies and procedures.
    • Report the process gaps, operating inefficiencies, non compliances with applicable laws, handling of conduct issues etc. and issue final report with recommendations.