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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...
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...
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....
Celebrating Decade of Business Intelligence
March 2018 is a very special month for us as it marks the completion of 10 years in business for Riskpro. Ever since its...
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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...
Riskpro Technology
Power Your Business Billing Directly Inside WordPress with Billflow by Riskpro
Billflow is a powerful invoicing and billing solution built...
Due Diligence
Corporate Due Diligence: Purpose and Company Assessment
Summary
Corporate due diligence is a structured process of evaluating...