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...
Vijay Chaudhary
Vijay Chaudhary is our Chief Financial Officer and is responsible for the financial operations of the group. He looks after the finance, tax, accounting...
FCPA Due Diligence in India
FCPA Due Diligence is becoming increasingly important in light of growing enforcement. Walmart divorced Bharti over violations of the Foreign Corrupt Practices Act. The...
Top 10 Questions on Managing Risks with PEP Screening
What is a Politically Exposed Person (PEP)?
PEP Screening is regarded as an important aspect of Anti Money Laundering. A PEP is an individual who...
Try your Digital Currency IQ here
As a part of the decade celebration, Riskpro is offering different solutions on compliance and money laundering. As a part of this offering, Riskpro...
Empower Your Compliance Strategy with Biznexxus
The Reserve Bank of India (RBI) is one of the key regulators driving compliance actions in India, and it expects the Chief Compliance Officers...
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...