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Home Authors Posts by Devaki Naik

Devaki Naik

2 POSTS 0 COMMENTS
Celebrating Decade

Celebrating Decade of Business Intelligence

Articles
trade based money laundering

Guide to Trade Based Money Laundering in India

Regtech

Publication

publicationRiskpro publication is the publisher of some of the best selling books on risk management, compliance, frauds and forensic accounting.

Learning

learningRiskpro learning operates as Indiaforensic and offers the certification programs in forensic accounting, fraud investigations, money laundering and compliance

Technology

technologyRiskpro Technology has built India’s own nexus building tool based on the fundamental research on frauds, scams and regulatory actions

ABOUT US
Riskpro Management Consulting is the integrated professional services company in the Governance, Risk and compliance domain. It operates in various countries under 7 different brand names including Indiaforensic, Fraudexpress and Biznexxus .
Contact us: contactus@riskpro.co.in
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