Mayur Joshi

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

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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...

Try your Digital Currency IQ here

E-learning Certifications Mayur Joshi
As a part of the decade celebration, Riskpro is offering different solutions on compliance and money laundering. As a part of this offering, Riskpro...

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...

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Policies Mayur Joshi
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