Data Analysis plays a very critical part in the auditing techniques. It can drastically reduce sampling required to achieve objectives. Automated procedures are able to analysis large data sets and create meaningful patterns for use in exception identification and investigation.

Implementing SOC2 controls for IT/ITES Service Organizations and more.

Regulatory Compliance is a challenge even for the best managed and the largest organisation.

From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock. However, the transition from Basel II to Basel III is a direct result of the financial crisis and the journey is likely to be painful over the next 5-7 years. Despite that Basel II is very much applicable to banks and auditors are required to audit Banks covering all aspects of Basel II.

Riskpro’s US-EU Safe Harbor Privacy Assessment follows a comprehensive review of the organisation’s privacy policy, procedures and compliance requirements. Riskpro reviews the data privacy practices for the website along with public disclosure of privacy policy. We understand what information you collect, how it is used, to whom is it transferred in the course of normal business and many more checks.

Every organization should provide employees with an ethics policy in order to define acceptable behaviour and promote higher standards. Teaching employees about the nuances of professional ethics is essential to establishing a harmonious, productive workplace.

Organisations are experiencing 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

From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock. However, the transition from Basel II to Basel III is a direct result of the financial crisis and the journey is likely to be painful over the next 5-7 years. Despite that Basel II is very much applicable to banks and auditors are required to audit Banks covering all aspects of Basel II.

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.

Riskpro has partnered with leading legal and compliance management software vendors to bring you the latest technology. These solutions have powerful data architecture that enables seamless integration with existing technology and provides real time reporting capabilities.

The primary goal of the law is to make it easier for people to keep health insurance, protect the confidentiality and security of healthcare information and help the healthcare industry control administrative costs.

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.