Sandeep Vaidya
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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...
Pitfalls of Free AML Certification: Why You Should Avoid the Temptation
In the world of financial crime prevention, anti-money laundering...
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...