Mayur Joshi
Mayur Joshi is the Director of Riskpro and is award winning forensic accountant.
Exclusive Content
Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples
The guidelines for addressing the risks associated with Politically...
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...
Sanctions Due Diligence in India
Sanctions and due diligence are interconnected concepts in international...
Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting
In modern forensic investigations, financial crime inquiries, workplace misconduct...
Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering
Clean Coin and Dirty Money is the book that...
Trading in Shadows: The Dark Side of International Commerce and Money Laundering
Trading in shadows is all related to international commerce...
Sanctions Screening: A key element of AML and Financial Crime Prevention
As financial institutions become increasingly interconnected through global payment...
Politically Exposed Persons : Database, Identification, and Importance
PEPs are individuals who currently hold or have previously...
How Riskpro Technology is Revolutionizing Risk Management and Compliance
As regulatory expectations become more stringent and financial crime...
Understanding cyber due diligence and security posture before business deals
Cyber due diligence is fast becoming one of the most important checks a business must complete before signing any big deal. This report breaks...
Why legal due diligence matters before signing business deals
Every day, businesses sign contracts, strike deals, and enter partnerships. But behind every signed paper lies a hidden step most people never see: legal...
Corporate Due Diligence: Purpose and Company Assessment
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...
Financial due diligence
Summary
Financial due diligence plays a crucial role in major business transactions involving significant financial commitments. Whether a company is being sold, an investor is...
Understanding Vendor Due Diligence and Third-Party Risks
Modern businesses depend on an extensive network of external partners to operate efficiently. From suppliers and manufacturers to cloud service providers, logistics companies, payment...
Riskpro Technology Built Ledgerlens for Modern Financial Intelligence
Financial investigations today are no longer limited to reviewing a few pages of bank statements manually. Modern forensic audits, anti-money laundering (AML) investigations, insolvency...
