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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...
Empower Your Compliance Strategy with Biznexxus
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
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
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)
Riskpro Technology compiles, analyse and research the actions of the stock market regulator, SEBI establish the nexus between the various stock market violators. It...