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Involvement of 3 Russian oligarchs in Panama Papers scandal
Russian oligarchs in Panama Papers involvement of raised concerns about the extent of their influence over the country's economy and political landscape. Their ability...
Mayur Joshi
Mayur Joshi is the founding director of Riskpro Management Consulting. He is a Commerce graduate and a Chartered Accountant (equivalent to a CPA in...
Statistics on Heightened Risk Entities in India
Riskpro Technology offers the intelligence as service. Due to the growing menace of the bad loans lenders are required to gather the intelligence about...
FCPA Due Diligence in India
FCPA Due Diligence is becoming increasingly important in light of growing enforcement. Walmart divorced Bharti over violations of the Foreign Corrupt Practices Act. The...
Top 10 Questions on Managing Risks with PEP Screening
What is a Politically Exposed Person (PEP)?
PEP Screening is regarded as an important aspect of Anti Money Laundering. A PEP is an individual who...
Try your Digital Currency IQ here
As a part of the decade celebration, Riskpro is offering different solutions on compliance and money laundering. As a part of this offering, Riskpro...