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Market Intelligence Services for Banking Companies in India
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Mystery Shopping services for Banks in India
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Applying forensic auditing in banks
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Riskpro Publications on Frauds and compliance
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Enhanced Due Diligence for a Bank
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Forensic Accounting for Banks
Team of Riskpro was hired by a bank, to conduct the forensic accounting work for a remotely located branch. In a small branch of big...
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Certified Technology Banking Fraud Expert
This certification focus on technology banking frauds with the special emphasis on the card frauds and laundering with digital currencies
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