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....
ACFE CEO Speaks to Fraudtoday
“The world continues to get smaller due to advances in technology. Companies will continue to expand globally. You can be a small, one-person company...
State of frauds in Russia
Kirill started his career 17 years ago, when he was a member of the team setting up the first Russian language full text Internet...
Khaki to Suit – An Encouraging Journey
Senior inspector of Cuffe Parade police station Arun Wable quit the Police force in April'2008 to join Deutsche Bank as Vice President of Antifraud...
Preventing frauds of Rs.100 crores every year
This is the story of a common man who started his career in a small CA firm based in Pune and now he is...
Policy for using Logoes
As a part of ongoing drive to promote the forensic accounting profession, Riskpro has come up with the new logo for the "Certified Member...
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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...