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LogoRiskproEffective Risk Management through Due Diligence
LogoRiskproEffective Risk Management through Due Diligence
  • Home
  • Corporate
    • About Us
    • Brands
  • Practice Areas
    • Due Diligence
    • Forensic Accounting
    • Digital Forensic
    • Verification Services
  • Domain Expertise
    • Technology
    • Banking
    • Investment
    • Insurance
  • Media
    • Articles
  • Contact Us
Home Authors Posts by Apurva Joshi

Apurva Joshi

26 POSTS 0 COMMENTS
Apurva Joshi is the Director of Riskpro. She handles the Due Diligence segment for the company. She is a Certified Forensic Accounting Professional and has completed Management Consultancy Certification from IIM - Bangalore. She is the author of Best Selling Textbook " Students Handbook on Forensic Accounting"
Sanctions
Riskpro Publication

Sanctions Screening: A key element of AML and Financial Crime Prevention

Apurva Joshi -
April 26, 2023
0
legal entity identifier
Due Diligence Resources

Legal Entity Identifier in India

Apurva Joshi -
August 22, 2018
1
legal entity identifier
Due Diligence Resources

Legal Entity Identifier is a KYC Game-changer

Apurva Joshi -
June 22, 2018
1
politicians
Regtech

Identifying Politically Exposed Persons in Crypto Currency Trades

Apurva Joshi -
June 7, 2018
0
ultimate beneficial owner
Biznexxus

The Role of Ultimate Beneficiary Owners in Indian Context

Apurva Joshi -
June 6, 2018
0
enhanced due diligence
Due Diligence

What is Enhanced Due Diligence

Apurva Joshi -
May 9, 2018
0
AML Compliance
Regtech

Transforming AML Compliance in India: How Regtech Solutions are Leading the Way

Apurva Joshi -
May 1, 2018
2
Impact of Law Enforcement Actions on Indian Banks
Biznexxus

Impact of Law Enforcement Actions on Indian Banks

Apurva Joshi -
March 13, 2018
0
Certified M&A Expert
E-learning Certifications

Certified M&A Expert

Apurva Joshi -
December 10, 2016
0
Uniform Examination – Certified Stock Market Frauds Professional
Riskpro Learning

Uniform Examination – Certified Stock Market Frauds Professional

Apurva Joshi -
May 30, 2015
1
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