Corporate
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 EU AI Act into practice on German soil, naming the Federal Network Agency (BNetzA) as...
India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters
Summary
India and the EU (European Union) concluded negotiations for a FTA (Free Trade Agreement) on 27 January 2026. Legal scrubbing of the agreement was...
India and Germany: Navigating AML, sanctions and compliance across borders
Summary
India and Germany are strengthening their economic relationship through trade, technology, investment and financial services. Germany remains India's largest trading partner within the European...
Riskpro Learning: The Ultimate Training for AML and Forensic Accounting Professionals
Riskpro Learning is a specialized education and professional training initiative focused on delivering high-quality, domain-specific learning programs in risk management, compliance, forensic accounting, and...
Riskpro Publication: Maximizing Success in Enhancing Awareness
The journey of a book begins with the creativity, research, and domain expertise of an author and reaches completion only when it finds its...
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...
A Tale of Due Diligence and Shielding the Private Sector Bank from Financial Disaster
Once upon a time, in the bustling world of finance, there was a private sector bank that prided itself on its commitment to due...
Don't miss
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...