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Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples

The guidelines for addressing the risks associated with Politically Exposed Persons (PEPs) in fighting money laundering and terrorism financing can be simplified and explained...
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Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity

Background Since the U.S. and European allies responded to Russia’s invasion of Ukraine with sanctions targeting Russian financial institutions and elites. In the last 12...
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Devastating Effects of Ransomware Financing: 2023 FATF’s Report is a Wake-Up Call

Ransomware financing has become increasingly prevalent in recent years, with cybercriminals using various techniques to encrypt and steal sensitive data from individuals and organizations....
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Art Market Money Laundering: FATF’s 2023 Report Exposes the Problem

The FATF has released a report on art market money laundering. It identified the art and antiquities market as a vulnerable sector for money...

The Looming Threat of Synthetic Opioids: $10 Billion Industry

FATF released a paper in November 2022 on the subject of Money Laundering from Fentanyl and Synthetic Opioids. This paper provides an overview of...

CYBERGYM’s Explosive Entry: Partnering with Riskpro to Bolster Cybersecurity

PUNE, 28 April 2022/Riskpro CYBERGYM, a global leader in cyber training and qualification solutions, defense products, and other value-added services, has partnered with Riskpro Management...

Riskpro Learning Riskpro Launches Advanced App-Based Program in Forensic Accounting and AML Domain

The RISKPRO LEARNING is a very unique application that offers courses in Forensic Accounting and Anti Money Laundering on the fingertip Pune, April 8, 2022/Riskpro/...

Qualified Certified Bank Forensic Accountant

Certified Bank Forensic Accountant Programs sets a new standard of Live training session Covid-19 is a global pandemic has called for social distancing. There are...
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