Mayur Joshi
Mayur Joshi is the Director of Riskpro and is award winning forensic accountant.
Exclusive Content
Trading in Shadows: The Dark Side of International Commerce and Money Laundering
Trading in shadows is all related to international commerce...
Sanctions Screening: A key element of AML and Financial Crime Prevention
As financial institutions become increasingly interconnected through global payment...
Politically Exposed Persons : Database, Identification, and Importance
PEPs are individuals who currently hold or have previously...
How Riskpro Technology is Revolutionizing Risk Management and Compliance
As regulatory expectations become more stringent and financial crime...
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...
Riskpro Publication: Maximizing Success in Enhancing Awareness
The journey of a book begins with the creativity,...
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...
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...