Mayur Joshi

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

Exclusive Content

Regtech

Politically Exposed Persons : Database, Identification, and Importance

Riskpro maintains one of the largest databases of more...
Brands

How Riskpro Technology is Revolutionizing Risk Management and Compliance

Riskpro Technology: Intelligence-as-a-Service for Risk, Compliance, and Due Diligence Riskpro...
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...
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