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.

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 has developed a comprehensive library of more than 2,000 key risks applicable across different industries. Now small, medium and even large companies can quickly gain insights into key risks impacting companies and accelerate their risk identification process.

Sec 134(5)(e) of the Act requires directors of listed companies to state whether they had laid down IFC and that such IFC are adequate and were operating effectively. Board report of every company to state details in respect of adequacy of IFC with reference to the financial statements.

Anti Money Laundering (AML) and Combating Financing of Terrorism (CFT) is a very important regulatory compliance across the globe.

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.

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.

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 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)

Riskpro provides support in both types of STAR certification and attestation.

Riskpro can provide human resource management services by providing high quality risk professionals to our clients.

Risk Pro provides relevant intelligence, vulnerability and threat analysis of Political, operational and security risks. It assists clients in determining how political and other risks affect their operations in different regions and Countries and provides management options and strategies which assist companies with their market entry and expansion.