Mayur Joshi

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

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Riskpro Publication

Sanctions Screening: A key element of AML and Financial Crime Prevention

Sanctions refer to actions taken by one country or...
Regtech

Politically Exposed Persons : Database, Identification, and Importance

PEPs are individuals who currently hold or have previously...
Brands

How Riskpro Technology is Revolutionizing Risk Management and Compliance

As regulatory expectations become more stringent and financial crime...
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 a book begins with the creativity,...
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...
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