Vijay Chaudhary

Vijay Chaudhary is our Chief Financial Officer and is responsible for the financial operations of the group. He looks after the finance, tax, accounting operations since last decade.

AML Resources

ARIFAC: Initiative Supported by FIU Ind

In the ever-changing landscape of modern finance, security is...

KYC Compliance in top 4 Sectors in India

Nowadays KYC Compliance is regarded as an important aspect...

Demystifying Wire Transfers: Understanding the Latest Guidelines in Indian KYC

The Reserve Bank of India has recently made amendments...

Understanding Money Laundering: Techniques and Risks in Different Sectors

Money laundering is the process of disguising the proceeds...

Combating Money Laundering in Kuwait: Challenges and Strategies

Introduction Money laundering is not a common issue in...

Forensic Accounting

CFAP Exam Guide: Pattern, Difficulty, Passing Criteria, and Preparation

CFAP Exam Guide: Pattern, Syllabus, Difficulty Level, and Preparation...

CFAP Jobs and Salary: Career Scope After Forensic Accounting Certification

CFAP Jobs and Salary in India: Career Growth After...

CFAP vs CFE: Which Forensic Accounting Certification Is Better?

CFAP vs CFE: Detailed Comparison of Fees, Mentorship, Recognition,...

Forensic Accounting Certification: Complete Guide to CFAP, Career Scope, and Global Recognition

Forensic accounting has become a critical discipline in today’s...

Eligibility to be a Certified Forensic Accounting Professional

In India, certified forensic accounting professionals are individuals who...
Riskpro Academy
Riskpro Academyhttps://riskprolearning.com
Riskpro Learning Academy is the provider of the certifications on forensic accounting, fraud investigations, financial crimes, ecommerce frauds and money laundering to the global financial crimes compliance professionals.

Mayur Joshi

Mayur Joshi, is a graduate in commerce and a Chartered Accountant (CPA equivalent). Mayur has completed the Certification in Forensic Accounting , Certification in...

Vedant Sangit

Vedant Sangit is a distinguished commerce graduate from Pune University and a Certified Anti Money Laundering Expert (CAME). He currently serves as the Head of...

Sarang Khatavkar

Sarang Khatavakar holds the vital position of Chief Data Officer at Riskpro, where he plays a pivotal role in the company's operations. His primary...

Dr Apurva Joshi

Dr Apurva Joshi is most popular and successful Certified Forensic Accounting Professionals (CFAP) in the country. She has completed her certification program in Management...
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