Sandeep Vaidya

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Devastating Effects of Ransomware Financing: 2023 FATF’s Report is a Wake-Up Call

Ransomware financing has become increasingly prevalent in recent years,...

Riskpro Learning: The Ultimate Training for AML and Forensic Accounting Professionals

Riskpro Learning is a specialized provider of unique educational...

Riskpro Publication: Maximizing Success in Enhancing Awareness

The journey of a book begins from its inception...

Art Market Money Laundering: FATF’s 2023 Report Exposes the Problem

The FATF has released a report on art market...

The Looming Threat of Synthetic Opioids: $10 Billion Industry

FATF released a paper in November 2022 on the...

Certified Sanctions Screening Expert Course with Access to Comprehensive Russian Sanctions Database

Sanctions Certification Program The Certified Sanctions Screening Expert program introduced...

Pitfalls of Free AML Certification: Why You Should Avoid the Temptation

In the world of financial crime prevention, anti-money laundering...

CYBERGYM’s Explosive Entry: Partnering with Riskpro to Bolster Cybersecurity

PUNE, 28 April 2022/Riskpro CYBERGYM, a global leader in cyber...

Defining Due Diligence in India

Due diligence is a crucial process that involves researching, analyzing, and verifying the accuracy of financial and non-financial aspects of a business. Its main...