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India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters

Summary India and the EU (European Union) concluded negotiations for a FTA (Free Trade Agreement) on 27 January 2026. Legal scrubbing of the agreement was...
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India and Germany: Navigating AML, sanctions and compliance across borders

Summary India and Germany are strengthening their economic relationship through trade, technology, investment and financial services. Germany remains India's largest trading partner within the European...
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The India–EU FTA Isn’t Just About Lower Duties—It’s About Winning the Next Global Supply Chain Race

The proposed India–European Union (EU) Free Trade Agreement (FTA) is shaping up to be one of the most significant trade deals negotiated by either...
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Guide to Trade Based Money Laundering in India

The global trade system is subject to various risks and vulnerabilities ranging from the tremendous volume of trade activities to the limitations of customs...

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...

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...

Conducting FCPA Due Diligence

The enforcement landscape under the Foreign Corrupt Practices Act (FCPA) has made one fact unequivocally clear: third-party risk is no longer peripheral—it is central...

Certified Technology Banking Fraud Expert

This certification focus on technology banking frauds with the special emphasis on the card frauds and laundering with digital currencies
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