Topic
Sanctions
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...
Certified Sanctions Screening Expert Course with Access to Comprehensive Russian Sanctions Database
Sanctions Certification Program
The Certified Sanctions Screening Expert program introduced by Riskpro is a comprehensive educational solution for compliance teams working in the finance sector....
Popular
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...
Certifications
Certified Sanctions Screening Expert Course with Access to Comprehensive Russian Sanctions Database
Sanctions Certification Program
The Certified Sanctions Screening Expert program introduced...
Heightened Risk Customers
Involvement of 3 Russian oligarchs in Panama Papers scandal
Russian oligarchs in Panama Papers involvement of raised concerns...
Featured
Unmasking Fraud: Kirill Tchashchin’s Inspiring Journey in the Anti-Fraud Field
Pradeep Akkunoor: Welcome, Kirill! Thank you for joining us...