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.
CFAP is the Benchmark for Forensic Accountants
Customised Certified Forensic Accounting Professional program for the accounting firms with Grandfathering option for the senior professionals for a limited period of time.
Certified Anti Money Laundering Expert
Certified Anti Money Laundering Expert is the professional who has undergone the training for identification of red flags of money laundering and terrorist financing
CFAP for Insurance Professionals
Insurance fraud investigation is a different ball game altogether. Outsiders pose a bigger risk of frauds to the insurance companies. This specially designed course comes with the bundle of all the useful tools for the Insurance investigation professionals
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.
Why to hire CFAP
If this trust is met with fraud then two equally disheartening and unprofitable reactions, might take place – the first, the customer loses his...
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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...