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Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity
Background
Since the U.S. and European allies responded to Russia’s invasion of Ukraine with sanctions targeting Russian financial institutions and elites. In the last 12...
Politically Exposed Persons : Database, Identification, and Importance
Riskpro maintains one of the largest databases of more than 100,000 politically exposed persons (PEPs) from India. PEPs are individuals who currently hold or...
How Riskpro Technology is Revolutionizing Risk Management and Compliance
Riskpro Technology is one of the prominent technology solutions in the risk management and compliance domain. It offers a wide range of services and...
Devastating Effects of Ransomware Financing: 2023 FATF’s Report is a Wake-Up Call
Ransomware financing has become increasingly prevalent in recent years, with cybercriminals using various techniques to encrypt and steal sensitive data from individuals and organizations....
Riskpro Learning: The Ultimate Training for AML and Forensic Accounting Professionals
Riskpro Learning is a specialized provider of unique educational programs that cater to a wide range of related topics in the domains of risk...
Riskpro Publication: Maximizing Success in Enhancing Awareness
The journey of a book begins from its inception through the creativity of an author and completes when it reaches the hands of readers....