- 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.