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

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Riskpro Technology

Power Your Business Billing Directly Inside WordPress with Billflow by Riskpro

Billflow is a powerful invoicing and billing solution built...
FATF

Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples

The guidelines for addressing the risks associated with Politically...
Articles

Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity

Background Since the U.S. and European allies responded to Russia’s...
Due Diligence

Sanctions Due Diligence in India

Sanctions and due diligence are interconnected concepts in international...
Riskpro Publication

Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting

In modern forensic investigations, financial crime inquiries, workplace misconduct...
Riskpro Publication

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

Clean Coin and Dirty Money is the book that...
Riskpro Publication

Trading in Shadows: The Dark Side of International Commerce and Money Laundering

Trading in shadows is all related to international commerce...
Riskpro Publication

Sanctions Screening: A key element of AML and Financial Crime Prevention

As financial institutions become increasingly interconnected through global payment...
Regtech

Politically Exposed Persons : Database, Identification, and Importance

PEPs are individuals who currently hold or have previously...

Global certification now available through Riskpro Learning’s new program

Press Releases Vedant Sangit
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 Vedant Sangit
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 Vedant Sangit
“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 Vedant Sangit
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 Vedant Sangit
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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