Mayur Joshi

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

Exclusive Content

FATF

Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples

The guidelines for addressing the risks associated with Politically...
Due Diligence

Financial due diligence: The essential review that uncovers hidden business risks before major deals

Summary Every major business transaction involves an element of trust,...
Due Diligence

Understanding Vendor Due Diligence and Third-Party Risks

Modern businesses depend on an extensive network of external...
Articles

Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity

Background Since the U.S. and European allies responded to Russia’s...
Due Diligence

Sanctions Due Diligence in India

Sanctions and due diligence are interconnected concepts in international...
Riskpro Publication

Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting

In modern forensic investigations, financial crime inquiries, workplace misconduct...
Riskpro Publication

Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering

Clean Coin and Dirty Money is the book that...
Riskpro Publication

Trading in Shadows: The Dark Side of International Commerce and Money Laundering

Trading in shadows is all related to international commerce...
Riskpro Publication

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

As financial institutions become increasingly interconnected through global payment...

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...

Involvement of 3 Russian oligarchs in Panama Papers scandal

Heightened Risk Customers Mayur Joshi
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

About Us Mayur Joshi
Mayur Joshi is the Founder and Director of Riskpro Management Consulting, a specialized consulting firm focused on forensic accounting, anti-money laundering, financial crime investigations,...

Statistics on Heightened Risk Entities in India

Biznexxus Mayur Joshi
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

Due Diligence Mayur Joshi
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

Heightened Risk Customers Mayur Joshi
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...
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