Mayur Joshi

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

Exclusive Content

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...

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 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

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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