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...
Forensic Due Diligence
Forensic Due Diligence remains an integral part of any transaction that aims to strike a finite merger and acquisition deal. Proper and timely usage...
Laundering operations to boost valuations
The due diligence process is a critical step in any acquisition to ensure that the acquiring company understands the financial and operational risks associated...
Due Diligence for Websites
Due diligence for websites
Websites tell a story, which is important for the investors to understand. Today, websites have become the significant source of income...
Scope of Due Diligence
With the continuous rising trend of companies through out the world there is much need of those individuals who can carry out the function...
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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...