Compliance, Governance, Insider Trading Prevention, Anti-Money Laundering, Anti – Bribery
- Riskpro helps in reviewing of existing mechanism and doing gap analysis.
- Drafting Compliance Policies /reviewing Existing Policies
- Support to Compliance and Risk Awareness Program by way of regular training, supplying questions for awareness contests, updating monthly bulletin / literature etc.
- Retainership for providing regular support (1 week per month or 15 days per quarter).
- Training can be provided as per the company requirements from 1-2 hours upto 15-16 hours.