Riskpro Learning
Certified Sanctions Screening Expert Course with Access to Comprehensive Russian Sanctions Database
Sanctions Certification Program
The Certified Sanctions Screening Expert program introduced by Riskpro is a comprehensive educational solution for compliance teams working in the finance sector....
Pitfalls of Free AML Certification: Why You Should Avoid the Temptation
In the world of financial crime prevention, anti-money laundering (AML) certifications have become a valuable commodity. Some education providers offer free AML certifications. As...
Riskpro’s Anti-Fraud Certifications in India Raise the Bar on Fraud Prevention
Poised to become a US$ 225 billion industry by 2020, the Indian information technology (IT) industry is facing numerous challenges in terms of Frauds and the forensic accounting is answer for tackling these frauds effectively.
Certified M&A Expert
This program was originally started in 2014 and was endorsed by the Solapur University. Certified M&A Expert is the person who has undergone the...
Try your Digital Currency IQ here
As a part of the decade celebration, Riskpro is offering different solutions on compliance and money laundering. As a part of this offering, Riskpro...
Uniform Examination – Certified Stock Market Frauds Professional
Please Note
Enter the Login and the password credential issued to you at the time of registration.
The examination is for one hour and...
Certified Stock Market Forensic Accountant (CSMFA)
Riskpro Technology compiles, analyse and research the actions of the stock market regulator, SEBI establish the nexus between the various stock market violators. It...
Certified Vigilance and Investigation Expert
When the strengths of all the courses is put together then the course is build for Vigilance officers. This is most exhaustive course offered by Fraudexpress
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Understanding cyber due diligence and security posture before business deals
Cyber due diligence is fast becoming one of the...
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Why legal due diligence matters before signing business deals
Every day, businesses sign contracts, strike deals, and enter...
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Corporate Due Diligence: Purpose and Company Assessment
Summary
Corporate due diligence is a structured process of evaluating...
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Financial due diligence
Summary
Financial due diligence plays a crucial role in major...
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Understanding Vendor Due Diligence and Third-Party Risks
Modern businesses depend on an extensive network of external...