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Sanctions Due Diligence in India
Sanctions due diligence refers to the process of assessing and monitoring the potential risks associated with engaging in business relationships with individuals, entities, or...
Trading in Shadows: The Dark Side of International Commerce and Money Laundering
Trading in shadows is all related to international commerce and money laundering activities. Trade-based money laundering (TBML) refers to the use of international trade...
CYBERGYM’s Explosive Entry: Partnering with Riskpro to Bolster Cybersecurity
PUNE, 28 April 2022/Riskpro
CYBERGYM, a global leader in cyber training and qualification solutions, defense products, and other value-added services, has partnered with Riskpro Management...
Riskpro Learning Riskpro Launches Advanced App-Based Program in Forensic Accounting and AML Domain
The RISKPRO LEARNING is a very unique application that offers courses in Forensic Accounting and Anti Money Laundering on the fingertip
Pune, April 8, 2022/Riskpro/...
Qualified Certified Bank Forensic Accountant
Certified Bank Forensic Accountant Programs sets a new standard of Live training session
Covid-19 is a global pandemic has called for social distancing. There are...
Indiaforensic Introduces Progressive Certification in Crypto Currency Laundering
Pune, March 2022 /Indiaforensic/ In today’s era of information and communication technologies have created many golden opportunities in several aspects. One of the fields that...