Riskpro is a leading risk management consulting firm based in India, providing a wide range of services to help businesses manage and mitigate their risks. The company has a strong reputation in the industry, having served clients across various sectors, including financial services, healthcare, manufacturing, and information technology.
Under the RiskPro umbrella, there are various brands that specialize in specific areas of risk management, catering to the unique needs of clients across different industries.
Management Consulting
Riskpro Management Consulting provides services to help organizations effectively manage their forensic accounting, whistleblowing investigations, insider threats, accounting frauds, and anti-money laundering investigations.
The company’s services include forensic accounting investigations, whistleblowing investigations, insider threat assessments, accounting fraud risk assessments, and anti-money laundering risk assessments.
The company has a team of experienced CFAP, CFE and Chartered Accountants who specialize in different areas related to forensic accounting, whistleblowing investigations, insider threats, accounting fraud, and anti-money laundering investigations. The team works closely with clients to understand their unique needs and develop customized solutions to meet their requirements.
Riskpro Management Consulting’s expertise in these areas has enabled it to help clients detect and prevent fraud and money laundering activities, ensure compliance with regulatory requirements, and protect their financial and reputational interests.
Riskpro Management Consulting is a professional services company that specializes in providing services related to forensic accounting, whistleblowing investigations, insider threats, accounting fraud, and anti-money laundering investigations. The company’s services are designed to help organizations effectively manage their risks in these areas and protect their financial and reputational interests.
With a team of experienced professionals and a focus on customized solutions, Riskpro is a trusted partner to businesses seeking to enhance their risk management capabilities in these critical areas.
Riskpro Technology
Riskpro Technology is a brand that specializes in developing technology solutions for risk management and compliance. One of the unique offerings of Riskpro Technology is its proprietary database of Heightened Risk Professionals and Entities, which is called Biznexxus.
The Biznexxus database is a compilation of data related to individuals and entities that are deemed to be at heightened risk. The database is updated regularly to include new information on these individuals and entities, making it a comprehensive and reliable source of information for risk management and compliance professionals.
The individuals and entities included in the Biznexxus database are identified based on a range of criteria, including their association with politicians, financial defaults, domestic sanctions, past history of non-compliance, association with other high-risk individuals or entities, and other relevant factors.
By compiling this data into a single, easy-to-access database, Riskpro Technology enables organizations to identify and mitigate risks more effectively.
The Biznexxus database is a valuable resource for organizations across a range of industries, including banking, financial services, healthcare, and government. By leveraging the data in the database, organizations can identify and mitigate risks more effectively, ensuring compliance with regulatory requirements and protecting their financial and reputational interests.
Riskpro Publication
Riskpro Publication is a niche publishing company that specializes in producing books and reference material on a range of topics related to risk management and compliance. The company focuses on subjects such as anti-money laundering, sanctions, cryptocurrency laundering, stock market frauds, regtech, and insurance, among others.
Amazon is the logistics partner for all the books published by Riskpro Publication. There are 12 books available on Amazon on different topics on fraud examination, forensic accounting, financial crimes and money laundering.
The company’s publications cover a range of different areas within the risk management and compliance field. For example, the company produces publications related to anti-money laundering, which provide guidance on detecting and preventing money laundering activities. The publications on sanctions provide information on complying with international sanctions laws and regulations.
The publications on cryptocurrency laundering provide insights into the unique risks associated with these emerging financial instruments. The publications on stock market fraud provide guidance on detecting and preventing fraudulent activities in the stock market.
The publications on regtech cover emerging technologies and their impact on regulatory compliance, while the publications on insurance cover topics such as risk management and claims management.
Riskpro Learning
Riskpro Learning is an education and certification platform that provides professional development and training services to individuals and organizations in the risk management and compliance field. The platform offers a range of certification courses that are designed to help professionals deepen their knowledge and expertise in specific areas of risk management and compliance.
The certifications offered by Riskpro Learning include the Certified Forensic Accounting Professional (CFAP), the Certified Bank Forensic Accountant (CBFA), the Certified Anti Money Laundering Professional (CAMP), and the Certified Vigilance and Investigation Expert (CVIE).
The CFAP certification is designed for professionals who wish to develop specialized skills in forensic accounting and fraud detection. The program covers topics such as financial statement analysis, fraud detection and prevention, and forensic accounting techniques.
The CBFA certification is aimed at professionals who work in the banking industry and wish to develop specialized skills in forensic accounting and fraud detection in the banking sector. The program covers topics such as bank fraud, cyber frauds, insider trading, and money laundering.
The CAME certification is designed for professionals who wish to develop expertise in anti-money laundering (AML) regulations and compliance. The program covers topics such as AML laws and regulations, Know Your Customer (KYC) requirements, and the risk-based approach to AML compliance.