Mayur Joshi

Mayur Joshi is the Director of Riskpro and is award winning forensic accountant.

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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...

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

The FATF has released a report on art market money laundering. It identified the art and antiquities market as a vulnerable sector for money...

The Looming Threat of Synthetic Opioids: $10 Billion Industry

FATF released a paper in November 2022 on the subject of Money Laundering from Fentanyl and Synthetic Opioids. This paper provides an overview of...

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

Sanctions Certification Program The Certified Sanctions Screening Expert program introduced by Riskpro is a comprehensive educational solution for compliance teams working in the finance sector....

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

In the world of financial crime prevention, anti-money laundering (AML) certifications have become a valuable commodity. Some education providers offer free AML certifications. As...

A Tale of Due Diligence and Shielding the Private Sector Bank from Financial Disaster

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

Unveiling Hidden Fortunes: Tracing the Assets of a Prominent Real Estate Businessman

Once upon a time, in one of the bustling cities of India, a renowned builder held sway over the real estate landscape. This influential...