Mayur Joshi

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

Exclusive Content

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...
Certifications

Pitfalls of Free AML Certification: Why You Should Avoid the Temptation

In the world of financial crime prevention, anti-money laundering...
Press Releases

CYBERGYM’s Explosive Entry: Partnering with Riskpro to Bolster Cybersecurity

PUNE, 28 April 2022/Riskpro CYBERGYM, a global leader in cyber...

Empower Your Compliance Strategy with Biznexxus

Biznexxus Mayur Joshi
The Reserve Bank of India (RBI) is one of the key regulators driving compliance actions in India, and it expects the Chief Compliance Officers...

Score Card of Heightened Risk Entities

Biznexxus Mayur Joshi
Riskpro has build its own model to create the scorecard of the Heightened Risk Entities. This is a valuable tool for the companies which...

Dr Apurva Joshi wins Tarun Tejankit 2018

About Us Mayur Joshi
Tarun Tejankit is a Prestigious Award given by the Marathi Media House Loksatta. This award is given to the youths under the age of...

Certified Stock Market Forensic Accountant (CSMFA)

Certifications Mayur Joshi
Riskpro Technology compiles, analyse and research the actions of the stock market regulator, SEBI establish the nexus between the various stock market violators. It...

Our Products

Policies Mayur Joshi
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Riskpro’s 4 Dynamic Brands: Maximizing Risk Management and Compliance

Brands Mayur Joshi
Riskpro is a leading risk management consulting firm based in India, providing a wide range of services to help businesses manage and mitigate their...
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