Riskpro Publication
Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting
In modern forensic investigations, financial crime inquiries, workplace misconduct reviews, fraud examinations, and intelligence-led compliance processes, investigative interviewing has become one of the most...
Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering
Clean Coin and Dirty Money is the book that helps one to understand the ways in which criminals use crypto currency to mask their...
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...
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Due Diligence Resources
Germany’s KI-MIG puts BNetzA in charge of AI oversight as BaFin addresses financial-sector AI risks
Summary
Germany's KI-MIG is the national law that puts the...
Due Diligence Resources
India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters
Summary
India and the EU (European Union) concluded negotiations for...
Due Diligence Resources
India and Germany: Navigating AML, sanctions and compliance across borders
Summary
India and Germany are strengthening their economic relationship through...
Due Diligence Resources
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)...
Riskpro Technology
Riskpro Technology Built Ledgerlens for Modern Financial Intelligence
Financial investigations today are no longer limited to reviewing...