Certifications

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....
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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...
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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.
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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...

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

Certified Bank Forensic Accountants

Certified Bank Forensic Accountant is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the banking frauds domain, forensic auditing related to banking sector, litigation support and investigative accounting.
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