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Services

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Whistleblowing Software

  • This is a third-party ethics helpline which allows Employees, Dealers and Third-Parties to raise concerns regarding violations of the Company’s Code-of-Conduct/ POSH and other policies.
  • This web-based system, offered through our technology partner, enables reporting of issues through multiple channels and languages.
  • The software helps to maintain a central repository of all concerns raised, tracking all cases from receipt to closure and provides management with periodic reports highlighting details.
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GRC Software

  • The Software helps businesses in gaining complete control over their customers and Vendors with immediate monetary benefits via a faster collection cycle, lower bad debts, preventing duplicate payments, etc.
  • It helps with the automating of Customer/ Vendor Management, Account Confirmation & Reconciliation, Collection Management, GSTR 2A Reconciliation & Vendor Communication & helps companies by automating the process of collecting validated TDS/TCS declarations from all the vendors and customers.
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Treasury Management Software (TMS)

  • With a TMS:
    • Storing or pulling in data real time and reporting and analyzing all information in one centralized location.
    • No need to manually enter transaction or revenue data which reduces your total error rate.
    • Increase the amount of time your staff can dedicate to line-of-business projects.
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Cyber Security Software

Cyber Security Software
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ERM Training

  • Riskpro regularly conducts trainings on ERM and Operational Risk across various cities as two days training.
  • The course provides participants the understanding of risk management concepts and provides them with practical tools and methods required for implementation framework.
  • ERM Trainings are also offered as in House Trainings for Companies.
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Personal Data Protection Awareness Training

  • PDP training helps your staff and their need to be aware of the risks involved in processing personal data and how to mitigate those risks.
  • We provide Online or in-person trainings on regulatory requirements of the PDP Bill.
  • We highlight the importance of their duty while handling personal/ sensitive data.
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Fraud Risk Training

  • Riskpro has conducted both open and inhouse programs for major PSU, Corporates and BFSI clients.
  • We conduct one to three days program for Fraud Risk Training.
  • We provide in-depth understanding of fraud schemes, fraud prevention measures, etc.
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ISO 31000 Training

  • Riskpro regularly conducts trainings on ISO 31000 across various cities as two days training.
  • The course provides participants the understanding of risk management concepts and provides them with practical tools and methods required for implementation framework.
  • This is an instructor led course designed to provide a practical understanding of risk management.
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Cyber Security Training

  • Riskpro provides training on awareness on Cyber security risk trends, types or controls and make them aware of their responsibilities in relation to fraud prevention.
  • We provide training on Vendor Awareness Programs on information security.
  • We provide quarterly Information security risk assessments and Annual IS Audits are conducted by experienced professionals.
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Anti bribery/ Corruption Training

  • Riskpro provides 1-2 hours / upto 15-16 hours FCPA / Anti Bribery training.
  • We help with FCPA Overview and Compliance Requirements like the law’s key Anti-Bribery and Accounting Provisions, how to avoid FCPA risk and reputational harm etc.
  • We provide training regarding ISO 37001 – Anti Bribery Management Systems- Important Framework elements.
  • We help with the Assessment and Certification.
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AML Training

  • We have the most successful programs across Chennai, Mumbai, Bangalore and Pune.
  • We conduct 1-2 hrs / 1 to 3 days training on AML, KYC, Terrorist Financing, Trade Based ML and Customer profile covering the following aspects:
    • Introduction and emerging trends in AML.
    • Customer profiling and high risk customers.
    • Designing an effective AML framework.
    • Suspicious transactions and detection.
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Operational/ Credit Risk Training

Riskpro conducts 1-2 hours / one to three days program on Operational Risk. We conduct foundational training which can be designed and rolled out across the Company.