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Riskpro Publication

Riskpro Publication is one of the leading publication activity in the antifraud and risk management domain

Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting
Riskpro Publication

Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting

Blue host -
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Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering
Riskpro Publication

Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering

Sarang Khatavakar -
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Trading in Shadows: The Dark Side of International Commerce and Money Laundering
Riskpro Publication

Trading in Shadows: The Dark Side of International Commerce and Money Laundering

Vedant Sangit -
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Sanctions Screening: A key element of AML and Financial Crime Prevention
Riskpro Publication

Sanctions Screening: A key element of AML and Financial Crime Prevention

Apurva Joshi -
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