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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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Indiaforensic Introduces Progressive Certification in Crypto Currency Laundering

Pune, March 2022 /Indiaforensic/ In today’s era of information and communication technologies have created many golden opportunities in several aspects. One of the fields that...

Global certification now available through Riskpro Learning’s new program

Pune, March 6, 2021 /Riskpro/ Global certification in forensic accounting is developed for professionals who want to set up their careers in this domain. In...

Indiaforensic initiates a new Trade Based Money Laundering Certification Program

Pune, January 8, 2021 /Riskpro/ As a part of its outgoing effort to strengthen the AML compliance globally,  Indiaforensic has launched a new Trade Based...

A Guide to Mergers and Acquisitions

“Synergy is what happens when one plus one equals ten or a hundred or even a thousand! It's the profound result when two or...

Risk Based Risk Based Approach to AML & KYC: Indiaforensic announce its course on AML & KYC

The Certification Program in Risk Based Approach to AML & KYC provides the understanding to the new and senior level management of financial institution...
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