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FCPA and Anti Bribery Training and Advisory

Corruption and bribery may seem to be more common to India than in other parts of the world. But, with the "Make in India" initiative, global companies will no longer tolerate such a practice. There are stringent Anti Bribery, Foreign Corrupt Practices Act (FCPA) that will make it extremely difficult to use unethical and wrong practices. Our Foreign Corrupt Practices Act (FCPA) consulting practice helps companies with the following service offerings.

Journey Towards Basel III Training - Chennai

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.

Project Risk Management

Project Risk Management and other allied services: Project Risk analysis and Project Audits Project Management; Program Management; Portfolio Management OPM – Organizational Project Management Business Application Audits Business Excellence – ISO, SEI-CMM, ITIL, Six Sigma etc.. Mitigating Hiring Risk using Graphology (handwriting Analysis)

Third Party Risk Management (Thomson Reuters / Riskpro)

Vendor Management has been under the regulatory scanner during the recent years. Its growing importance is mainly due to the fact that the complex inter-relationships of various companies is resulting in inherent systemic risk and over-reliance on third parties. Companies today are outsourcing almost everything and building business models with just a small percentage of business functions internally.

Social Media Risk Management Policy

Riskpro India has developed a comprehensive “Social Media Risk Management Policy” that defines the roles and responsibilities, Social Media Risk Management process, social media guidelines, HR policies relating to social media etc. The policy is comprehensive and can be adopted by your firm with little modifications.  It also provides for robust reporting and monitoring framework of specific risks relating to Social media.

Reputation Risk Consulting

Riskpro has a good understanding of how to effectively implement a reputation risk management framework. Although reputation risk assessment is typically important for valuable brands and large entities, managing reputation is equally important for small and mid sized organisation. The reason is simple. Without a good image and reputation, the business cannot sell and ultimately survive.

Business Intelligence

We understand that enterprises use data to derive insight which needs to be delivered at the point of need that enable business leaders to act in fashion that is beneficial to the business and optimized performance, given this backdrop we’re pleased to launch our Business Intelligence Risk services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services

Independent Directors for SME

Riskpro feels proud to launch its unique and unmatched service to SME’s across industry with our Independent Director’s for SME’s services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services.

CSR - Corporate Social Responsibility - Training and Advisory

RISKPRO now brings its clients strategic advice and training services on CSR.

Physical Security Consulting

Risk Pro offers a comprehensive corporate security risk management package to identify, manage and mitigate current and future risks to corporates. Our physical security and political risk vertical provides services covering all areas of Risk Management. We assist clients to minimize risk and maximize opportunity. Risk Pro delivers services to corporates which ensure that they have the best protection for their staff and investments. The Physical Security and Political Risk vertical assists businesses in assessing and adjusting their exposure to strategic risk by providing value added and competitive advantages.

ISO 31000 - Comprehensive Risk Management Advisory

Riskpro addresses most ISO 31000 implementations in phases depending upon the Risk Management maturity of our clients. Our experience indicates that most organisations in India fall short of a well defined and mature risk management framework and these organisations can greatly benefit even if they implement foundational aspects of ISO 31000.

Corporate Governance

Riskpro helps client establish guidelines for effective corporate governance and also helps clients by reviewing existing governance framework and recommending necessary changes.