Sarang Khatavakar

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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...

Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering

Clean Coin and Dirty Money is the book that helps one to understand the ways in which criminals use crypto currency to mask their...

Sarang Khatavkar

Sarang Khatavakar is a key member of the Riskpro team, serving as the Chief Data Officer. In this role, he is responsible for overseeing...

Uncovering India’s Biggest Accounting Scandal 2009

India's Biggest Accounting Scandal The year 2009 witnessed the biggest accounting scandal in India, which was often referred to as India's Enron. The scandal involved...

Digital Forensic Services

Digital Forensic Tools We at Riskpro has developed the Digital Forensic tool for imaging and recovery. This ensures lowest pricing for the disk imaging and...

Uncovering Fraud: The Power of Investigative Accounting in the 21st Century

What is Investigative Accounting? This type of accounting involves the investigation of financial and accounting records to uncover fraudulent activity or financial misconduct, and it...