Mayur Joshi

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

Exclusive Content

FATF

Devastating Effects of Ransomware Financing: 2023 FATF’s Report is a Wake-Up Call

Ransomware financing has become increasingly prevalent in recent years,...
Brands

Riskpro Learning: The Ultimate Training for AML and Forensic Accounting Professionals

Riskpro Learning is a specialized education and professional training...
Brands

Riskpro Publication: Maximizing Success in Enhancing Awareness

The journey of...
FATF

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

The FATF has released a report on art market...
Investment

J-Score: A Quantitative Forensic Rating Model for Governance-Led Investing

Forensic and governance analysis plays a critical role in...
FATF

The Looming Threat of Synthetic Opioids: $10 Billion Industry

FATF released a paper in November 2022 on the...
Certifications

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

Sanctions Certification Program The Certified Sanctions Screening Expert program introduced...
Certifications

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

In the world of financial crime prevention, anti-money laundering...
Press Releases

CYBERGYM’s Explosive Entry: Partnering with Riskpro to Bolster Cybersecurity

PUNE, 28 April 2022/Riskpro CYBERGYM, a global leader in cyber...

End Use Monitoring in AML Parlance

Heightened Risk Customers Mayur Joshi

Staying Ahead of the Game: Why Adverse Media Screening is Critical for High-Risk Customers

Heightened Risk Customers Mayur Joshi

The Art of High-Risk Customer Classification: How to Make Informed Decisions

Heightened Risk Customers Mayur Joshi

Mitigating Heightened Risk: A Guide to Heightened Risk Entities

Heightened Risk Customers Mayur Joshi

Riskpro PEP API Gateway

Regtech Mayur Joshi
This API Gateway (REST API) is used for getting information about the Indian Politically Exposed Persons compiled by the Biznexxus. The information can be obtained by...

Third-Party Risk: Proactively Uncovering External Threats

Biznexxus Mayur Joshi
Third party risk refers to the potential danger and negative impact on a company's operations, reputation, and financial stability due to its relationship with...
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