Sandeep Vaidya
Exclusive Content
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 provider of unique educational...
Riskpro Publication: Maximizing Success in Enhancing Awareness
The journey of a book begins from its inception...
Art Market Money Laundering: FATF’s 2023 Report Exposes the Problem
The FATF has released a report on art market...
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...
Pitfalls of Free AML Certification: Why You Should Avoid the Temptation
In the world of financial crime prevention, anti-money laundering...
CYBERGYM’s Explosive Entry: Partnering with Riskpro to Bolster Cybersecurity
PUNE, 28 April 2022/Riskpro
CYBERGYM, a global leader in cyber...
Riskpro Learning Riskpro Launches Advanced App-Based Program in Forensic Accounting and AML Domain
The RISKPRO LEARNING is a very unique application that...
Defining Due Diligence in India
Due diligence is a crucial process that involves researching, analyzing, and verifying the accuracy of financial and non-financial aspects of a business. Its main...