Due Diligence
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...
What is Enhanced Due Diligence
What is Enhanced Due Diligence?
Enhanced Due Diligence (EDD) is used by regulatory authorities in the United States and others that require financial institutions to...
Mystery Shopping services for Banks in India
Mystery shopping is termed as seeding in the banking parlance. Riskpro is one of the leading names in the Indian banking companies for the...
Due Diligence on Auditing Firms in India
External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...
FCPA Due Diligence in India
FCPA Due Diligence is becoming increasingly important in light of growing enforcement. Walmart divorced Bharti over violations of the Foreign Corrupt Practices Act. The...
InstaReports for Global Due Diligence Practitioners
Riskpro Technology is a company that specializes in providing due diligence reports on individuals and organizations in India. Their reports are available in a...
Auditor Independence Check
External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...
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...
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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...
Heightened Risk Customers
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 due diligence refers to the process of assessing...
Riskpro Publication
Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting
Investigative Interviewing is an important part of investigations, as...
Riskpro Publication
Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering
Clean Coin and Dirty Money is the book that...