Every day, businesses sign contracts, strike deals, and enter partnerships. But behind every signed paper lies a hidden step most people never see: legal...

Summary Corporate due diligence is a structured process of evaluating a company's financial, legal, operational, and compliance position before making important business decisions such as...

Modern businesses depend on an extensive network of external partners to operate efficiently. From suppliers and manufacturers to cloud service providers, logistics companies, payment...

Sanctions and due diligence are interconnected concepts in international relations, finance, and business. Sanctions refer to penalties imposed by one or more countries on...

Once upon a time, in the bustling world of finance, there was a private sector bank that prided itself on its commitment to due...

In an increasingly complex financial ecosystem, the ability to generate, interpret, and act upon high-quality intelligence has become a defining capability for banks and...

What is Enhanced Due Diligence? Enhanced Due Diligence (EDD) is used by regulatory authorities in the United States and others that require financial institutions to...

Enhanced Due Diligence is essential for onboarding politically exposed persons and organizations. Biznexxus compiles the data of the politicians and politically exposed persons, which...

Mystery shopping is termed as seeding in the banking parlance. Riskpro is one of the leading names in the Indian banking companies for the...

External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...

FCPA Due Diligence is becoming increasingly important in light of growing enforcement. Walmart divorced Bharti over violations of the Foreign Corrupt Practices Act. The...

Certified Bank Forensic Accountant is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the banking frauds domain, forensic auditing related to banking sector, litigation support and investigative accounting.

As financial institutions become increasingly interconnected through global payment systems, correspondent banking relationships, digital banking platforms, and international trade networks, the challenge of preventing...

In an increasingly complex financial ecosystem, the ability to generate, interpret, and act upon high-quality intelligence has become a defining capability for banks and...

Regulatory Compliance in today’s corporate world has become most significant in recent times. Regulatory Compliance means checking whether an organization complies with the regulations...

Though globally there is a strong momentum against stopping the politically exposed persons from entering the mainstream financial markets, crypto currencies have granted them...

The identification of Ultimate Beneficial Owners (UBOs) has become one of the most important components of modern anti-money laundering (AML), Know Your Customer (KYC),...

Mayur Joshi is the Founder and Director of Riskpro Management Consulting, a specialized consulting firm focused on forensic accounting, anti-money laundering, financial crime investigations,...

In today’s intelligence-driven risk management ecosystem, organizations increasingly depend on structured data, analytical intelligence, and technology-assisted investigations to identify financial crime risks, strengthen compliance...

Vijay Chaudhary is our Chief Financial Officer and is responsible for the financial operations of the group. He looks after the finance, tax, accounting...