SEBI circular on cybersecurity and cyber resilience framework for regulated entities requires mandatory cyber security and resilience audits. With the recent amendments in May and June 2022, such audits are to be done twice a year. SEBI also requires entities to identify critical assets in their organisation and also maintain an updated list of the same.

• Organizations continue to outsource parts of their business to realize potential cost benefits, to alleviate the need for hiring or retaining internal specialists and/or to create more flexibility to realize their business strategy.
• Assurance reports play an important role as a management control. In the USA, the new SSAE 18 standard was introduced in 2016 and implemented in 2017.
• Riskpro has done more than 900+ SSAE engagements and we have an inhouse CPA to perform these attestations.

• Riskpro can review risk management structures & infrastructure
• We develop operational risk policies, frameworks, terms of reference and implementation project plans.
• Development of Risk Control Self Assessment (RCSA) methodology and Risk Register
• Review and enhancement of Loss and Event Reporting framework
• Comparison done against best practices of risk modelling, strategic objectives and regulations.

• GDPR is a sweeping change. Effective May 2018, if you are not ready, you will not be able to do business, if you hold Personal data of any EU citizen and are not GDPR compliant.
• This may be as simple as an email in a marketing email list. You will not be able to send marketing mailers unless there is explicit consent or a lawful purpose/ legitimate business purpose.
• If you are recruiters, you will not be able to forward the CVs, download and save candidate data without their consent.

• Riskpro is a leading Risk Management Training Company and has conducted 50+ trainings which include Open House programs across major metros and in house trainings to major Corporates, BFSI Cos.
• We have a variety of training programs across Info Security, Credit, Basel, ERM, Governance, BCM etc.
• Riskpro is a Corporate Entity with expert Trainers and our programs are cost effective compared to most companies.

• We link Right People as professional decision mentors for your organization.
• We provide Qualified Industry professionals with systematic assessment of needs, comparing the company’s strategic plan with an up-to-date profile of the skills and experience of the current board.
• We understand the specific needs of the board and an insight into the unique nature of a company.

• 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.

• Riskpro helps companies to perform a gap analysis and undertake a comprehensive fraud risk assessment.
• Our forensic accountants delve deep into the facts to provide an independent, thorough, and insightful report of the situation and help with fraud investigation and unearth important aspects of the fraud.
• Other Fraud related services include Fraud Detection, Anti-Fraud Measures and Background checks