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 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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Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity
Background
Since the U.S. and European allies responded to Russia’s...