Vedant Sangit

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Vedant Sangit is Global Research Analyst at Riskpro. He is involved in the Regtech project of Riskpro which provides information on Heightened Risk Individuals to the Banks and Financial Institutions in India

Exclusive Content

FATF

Devastating Effects of Ransomware Financing: 2023 FATF’s Report is a Wake-Up Call

Ransomware financing has become increasingly prevalent in recent years,...
Brands

Riskpro Learning: The Ultimate Training for AML and Forensic Accounting Professionals

Riskpro Learning is a specialized provider of unique educational...
Brands

Riskpro Publication: Maximizing Success in Enhancing Awareness

The journey of a book begins from its inception...
FATF

Art Market Money Laundering: FATF’s 2023 Report Exposes the Problem

The FATF has released a report on art market...
FATF

The Looming Threat of Synthetic Opioids: $10 Billion Industry

FATF released a paper in November 2022 on the...
Certifications

Certified Sanctions Screening Expert Course with Access to Comprehensive Russian Sanctions Database

Sanctions Certification Program The Certified Sanctions Screening Expert program introduced...
Certifications

Pitfalls of Free AML Certification: Why You Should Avoid the Temptation

In the world of financial crime prevention, anti-money laundering...
Press Releases

CYBERGYM’s Explosive Entry: Partnering with Riskpro to Bolster Cybersecurity

PUNE, 28 April 2022/Riskpro CYBERGYM, a global leader in cyber...
Press Releases

Riskpro Learning Riskpro Launches Advanced App-Based Program in Forensic Accounting and AML Domain

The RISKPRO LEARNING is a very unique application that...

Global certification now available through Riskpro Learning’s new program

Press Releases
Pune, March 6, 2021 /Riskpro/ Global certification in forensic accounting is developed for professionals who want to set up their careers in this domain. In...

Indiaforensic initiates a new Trade Based Money Laundering Certification Program

Press Releases
Pune, January 8, 2021 /Riskpro/ As a part of its outgoing effort to strengthen the AML compliance globally,  Indiaforensic has launched a new Trade Based...

A Guide to Mergers and Acquisitions

Articles
“Synergy is what happens when one plus one equals ten or a hundred or even a thousand! It's the profound result when two or...

Risk Based Risk Based Approach to AML & KYC: Indiaforensic announce its course on AML & KYC

Press Releases
The Certification Program in Risk Based Approach to AML & KYC provides the understanding to the new and senior level management of financial institution...

Certified Forensic Accounting Professional: Indiaforensic and NSE Academy Collaborate to Launch the Innovative and Credible Program

Press Releases
Pune, August 8, 2018 /Riskpro/ In forensic accounting domain Certified Forensic Accounting Professional is  one of the premier certification. Indiaforensic joined hands with NSE Academy...
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