Biznexxus also provide the State Wise data which is useful for the regional level of bankers, law enforcement officers and due diligence practitioners.
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Due Diligence Resources
Employee Due Diligence
What actually does the term Due Diligence mean?
The term...
Due Diligence Resources
Operational Due Diligence – A Critical Review Of Business Operations
Defining Operational Due Diligence Operational due diligence (ODD) is...
Due Diligence Resources
Forensic Due Diligence Services
Certified Due Diligence Specialists are some times required to...
Due Diligence Resources
Reputational Due Diligence Services
Auditronix which is the leader in due diligence certifications...
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FATF
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...
Heightened Risk Customers
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...
Due Diligence
Sanctions Due Diligence in India
Sanctions due diligence refers to the process of assessing...
Riskpro Publication
Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting
Investigative Interviewing is an important part of investigations, as...
Riskpro Publication
Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering
Clean Coin and Dirty Money is the book that...
Rajendra Kumar
Rajendra Kulkarni is Head of Education initiative of Riskpro Management Consulting P Ltd. He is a lawyer by profession and forensic accounting education leader in India
Legal Entity Identifier in India
G20 Countries are pushing for the Legal Entity Identifier as effective mechanism of tracking the entities with Unique 20 Digit code. India is pushing...
Legal Entity Identifier is a KYC Game-changer
Today, Indian Banks have reached the minimum maturity level of Due Diligence and Know Your Customer Processes. However, the real challenge starts when...
Real Time Coverage
Biznexxus compiles extensive database of the heightened risk individuals and the businesses. The data is dynamic and is updated regularly. Following table gets updated...