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

Trading in shadows is all related to international commerce and money laundering activities. Trade-based money laundering (TBML) refers to the use of international trade...

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

As financial institutions become increasingly interconnected through global payment systems, correspondent banking relationships, digital banking platforms, and international trade networks, the challenge of preventing...

Politically Exposed Persons : Database, Identification, and Importance

PEPs are individuals who currently hold or have previously held a prominent public position or function, exposing them to a higher risk of corruption...

How Riskpro Technology is Revolutionizing Risk Management and Compliance

As regulatory expectations become more stringent and financial crime risks grow increasingly sophisticated, organizations are under constant pressure to strengthen their risk management, compliance,...

Riskpro Learning: The Ultimate Training for AML and Forensic Accounting Professionals

Riskpro Learning is a specialized education and professional training initiative focused on delivering high-quality, domain-specific learning programs in risk management, compliance, forensic accounting, and...
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