Articles
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 Exposed Persons (PEPs) in fighting money laundering and terrorism financing can be simplified and explained...
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 invasion of Ukraine with sanctions targeting Russian financial institutions and elites. In the last 12...
Devastating Effects of Ransomware Financing: 2023 FATF’s Report is a Wake-Up Call
Ransomware financing has become increasingly prevalent in recent years, with cybercriminals using various techniques to encrypt and steal sensitive data from individuals and organizations....
Top 10 Questions on Managing Risks with PEP Screening
What is a Politically Exposed Person (PEP)?
PEP Screening is regarded as an important aspect of Anti Money Laundering. A PEP is an individual who...
Linkedin for Certified Indiaforensic Members
Many Certified Indiaforensic members are in the business of Forensic Accounting. This article elaborates how Linkedin can be used as an effective tool for...
Phases of Digital forensics engagements
In general, the goal of digital forensic analysis is to identify digital evidence for an investigation. An investigation typically uses both physical and digital...
Importance of Hash Values for forensic accountants
What is Hash Value ?
Hashes play a role in security systems where they're used to ensure that transmitted messages have not been tampered with....
Benefits of Digital Forensics
It is generally said that the forensic accountant analyse 100% data as against the external auditors chosing the samples. But imagine as a certified...
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...