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South Asia Geopolitics

South Asia remains a volatile region with security problems scattered across the length and breadth of the sub continent. Rampant corruption, insurgencies and terrorism remain high on the list of security issues.

Anti Money Laundering Practices (Training)

“Are we doing enough to protect integrity of Indian financial sector?” Banks face growing costs to comply with AML requirements. With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other. The Black Swan can enter into any Financial Institute’s Branch on any given day and sting the Bank by surprise.

Management of Stressed and NPA (Training)

Bad loans are a drag on resources of the bank, on the one hand, they don’t earn any interest and on the other precious resources are locked up. They erode current profits through provisioning requirements.

Ebola Outbreak and Travel Advisory

Ebola is a viral infection that has engulfed four African countries. There are nearly 44,700 Indians residing Guinea, Liberia, Sierra Leone and Nigeria. About 3,000 Indians reside in Liberia. Of this about 50 to 60 families will be returning to India in the coming weeks and will enter the country through Mumbai and Delhi airports. Containment measures have been implemented at the airports. At the Mumbai airport officials from the immigration and Customs have been briefed about the outbreak.

Recruitment Services

Riskpro, with its specialized domain expertise in Banking, Regulatory Compliance, Risk Management, Basel, enables BFSI sector and IT sector to benefit from our unparalleled recruitment services. We have a large database of high quality profiles and can quickly turn around with specific candidates in a short period of time.

Single window Audit services

Riskpro is pleased to announce a Single Point Contact for all your audit services. This is specifically useful to BPO, KPO, software-houses, captive units and Corporates who have to get multiple audits done. Riskpro can offer SSAE-16, ISO 27000, ISO 38500,compliance, legal audits all under one roof.

The China Threat

Amidst all the geopolitical uncertainties Asia remains a stable continent. It has the worlds largest and fastest growing economies with unparelled investment opportunities and with US and Europe in recession the center of gravity is shifting to Asia which has a stable investment climate in terms of security and business. But amidst all the varied threats one threat remains high on the agenda of all Asian nations and that is China.

Enterprise Risk Management Training

Organisations are experiencing the need for increased focus on risk management. The challenge for companies is to evaluate how much risk a company can take to meet as it strives towards achieving the organisation’s objectives and delivering value.

ERM and ISO 31000 Training-Delhi

The course provides participants the understanding of risk management concepts and provides them with practical tools and methods required for implementation framework.

Anti Money Laundering Practices (Training)

Banks face growing costs to comply with AML requirements. With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other. The Black Swan can enter into any Financial Institute’s Branch on any given day and sting the Bank by surprise.

Enterprise Risk Management Training - Hyderabad

Organisations are experiencing the need for increased focus on risk management. The challenge for companies is to evaluate how much risk a company can take to meet as it strives towards achieving the organisation’s objectives and delivering value.

Basel II and Basel III Training - Bangalore

The course provides participants the understanding of Basel II and Basel III and covers advanced concepts on the subject. The conference provides participants with practical tools and methods required for implementation of the framework. This is an instructor led course designed to provide a practical understanding of the new global framework for risk management. Certificates will be provided at the end of the program