Frequently Asked Questions about Riskpro
What is Riskpro India?
Riskpro Management Consulting Private Limited is the company which was started in March 2008. Though there are other companies which use the name Riskpro in their names, the trademark of Riskpro brand belongs to CA Mayur Joshi, who is the founder and director of Riskpro Management Consulting P Ltd.
What Activities are carried out by Riskpro?
Riskpro primarily engages in four core areas of business: Management Consulting, Education, Technology, and Media & Publications. In the area of Management Consulting, Riskpro advises organizations on forensic audits and financial investigations. It conducts whistleblowing investigations across the country. It is one of the first companies to work with Global Regulators on cryptocurrency investigations.
In the field of Education, Riskpro delivers industry-recognized certification programs such as the Certified Anti-Money Laundering Expert (CAME) and Certified Stock Market Frauds Analyst through its most precious brand Indiaforensic. The company also conducts specialized training sessions, workshops, and webinars for professionals in banking, insurance, and fintech sectors.
Riskpro’s Technology division builds regulatory tech tools, compliance plugins, and analytics dashboards tailored for risk monitoring and decision support. These include WordPress-based tools for sanctions screening, forensic analysis, bank statement simulation, and Biznexxus database solution.
Finally, through its Media & Publications arm, it publishes research reports, digital magazines, and investigative stories focused on financial crime, regulatory developments, and governance issues.
What are the Certifications offered by Riskpro?
Please check the website of Indiaforensic here. Indiaforensic is a global certification body with over 5,000 members across 19 countries and 350 organizations. It offers seven specialized certification programs focused on financial crime and compliance.
These include the Certified Anti-Money Laundering Expert, Certified Financial Crime Risk Analyst, Certified Forensic Accounting Professional, Certified Digital Threat Analyst, and Certified Sanctions Screening Expert, among others.
What are Riskpro Publications?
Riskpro has published more than 10 publications which are available on Amazon globally. Riskpro Publication offers a wide array of professionally authored books covering financial crime, risk management, and compliance. Check the Amazon Store of Riskpro Here
Notable titles include “Unveiling Tax Frauds”, “Trading in Shadows: The Dark Side of International Commerce”, and “Sanctions Screening: A Key Element of AML and Financial Crime Prevention”.
Who are the Key People Behind Riskpro?
Riskpro was founded in 2008 by Mayur Joshi. He was later joined by Sarang Khatavkar, and Apurva Joshi who currently leads the Due Diligence practice. They shape Riskpro’s offerings across consulting, education, technology, and media.
How does Riskpro Quantify its Work?
Since its inception in 2008, Riskpro has investigated frauds worth at least ₹40,000 crores. It has completed more than 700 corporate investigations across banks, telecoms, fintechs, and manufacturing sectors.
Which is the Best Certification?
Certified Anti-Money Laundering Expert (CAME) is one of the most widely recognized certification courses for compliance professionals in India. It includes mentored virtual classroom training, study material, and self-learning modules. Participants must pass an exam with at least 75% to qualify.
Which are the Media Companies owned by Riskpro?
Riskpro is associated with four major media properties: Regtechtimes.com, Deftechtimes.com, Spacetechtimes.com, and Cleantechtimes.com. They also hold a stake in Sportstechtimes.com.
What is the Stock Market Frauds Course?
NSE Academy Limited, a 100% subsidiary of NSE India, launched the Stock Market Frauds Certification with Riskpro. NSE also acquired a stake in Riskpro, making it an associated company of India’s largest stock exchange.
