Mayur Joshi
Mayur Joshi is the Director of Riskpro and is award winning forensic accountant.
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Politically Exposed Persons : Database, Identification, and Importance
Riskpro maintains one of the largest databases of more...
How Riskpro Technology is Revolutionizing Risk Management and Compliance
Riskpro Technology: Intelligence-as-a-Service for Risk, Compliance, and Due Diligence
Riskpro...
Devastating Effects of Ransomware Financing: 2023 FATF’s Report is a Wake-Up Call
Ransomware financing has become increasingly prevalent in recent years,...
Riskpro Learning: The Ultimate Training for AML and Forensic Accounting Professionals
Riskpro Learning is a specialized education and professional training...
Art Market Money Laundering: FATF’s 2023 Report Exposes the Problem
The FATF has released a report on art market...
J-Score: A Quantitative Forensic Rating Model for Governance-Led Investing
Forensic and governance analysis plays a critical role in...
The Looming Threat of Synthetic Opioids: $10 Billion Industry
FATF released a paper in November 2022 on the...
Certified Sanctions Screening Expert Course with Access to Comprehensive Russian Sanctions Database
Sanctions Certification Program
The Certified Sanctions Screening Expert program introduced...
Laundering operations to boost valuations
The due diligence process is a critical step in any acquisition to ensure that the acquiring company understands the financial and operational risks associated...