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...
Due Diligence on Auditing Firms in India
External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...
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...
Mayur Joshi
Mayur Joshi is the Founder and Director of Riskpro Management Consulting, a specialized consulting firm focused on forensic accounting, anti-money laundering, financial crime investigations,...
Sarang Khatavkar
In today’s intelligence-driven risk management ecosystem, organizations increasingly depend on structured data, analytical intelligence, and technology-assisted investigations to identify financial crime risks, strengthen compliance...
Statistics on Heightened Risk Entities in India
Riskpro Technology offers the intelligence as service. Due to the growing menace of the bad loans lenders are required to gather the intelligence about...
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...