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There is a whole range of opportunities open to you within Riskpro. Whether you join Consulting, Education, Publications or Research services, you’ll enjoy early responsibility, rewarding challenges and exposure to a variety of businesses across a range of sectors.

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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...
Riskpro
Riskpro

Business Analyst – Anti Money Laundering

Riskpro, India's one of the leading AML consulting company is looking for the Business Analysts to work for the financial institutions Minimum Education: Bachelors degree from...
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Unstructured CPE Hours

As the year ends, all the Chartered Accountants suddenly start looking for the CPE compliance with ICAI Norms. This year ICAI has announced Penal...
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Riskpro Difference

“We are recognized as the integrated professional services company in the assurance and risk management domain. We are building and fostering the leading people...
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Managing Risk with Effective Due Diligence. Riskpro is one of the thought leader in the Risk Management domain and our leaders are thought leaders in the Consulting Industry.

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