Banking
Comprehensive Market Intelligence Services for Banking Companies in India
Riskpro is one of the leading intelligence-as-service company, which creates various intelligence inputs to the banking sector companies based on the market events. Riskpro...
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...
Applying forensic auditing in banks
There are multiple reasons behind increasing frauds in the banking sector. Though the fraud control units are supposed to look into various facets of...
Forensic Accounting for Banks
Team of Riskpro was hired by a bank, to conduct the forensic accounting work for a remotely located branch.
In a small branch of big...
Don't miss
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...