Mayur Joshi

Mayur Joshi is a forensic accounting evangelist based out of Pune. He regularly contributes to the Regtechtimes. He is the forensic accounting and financial crimes evangelist in India who is instrumental in designing india's first certification program in Anti Money Laundering. He is the author of 7 books on the financial crimes and compliance subjects.

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

Forensic Accounting Mayur Joshi -
The CFAP examination is one of the most discussed topics among forensic accounting aspirants. Many candidates feel anxious before...

CFAP Jobs and Salary: Career Scope After Forensic Accounting Certification

Forensic Accounting Mayur Joshi -
Salary is one of the most searched and decisive factors when professionals evaluate forensic accounting certifications. Naturally, aspirants want...

Global Internship Program for Risk Management

Uncategorized Mayur Joshi -
In the fast-evolving landscape of risk management, Riskpro stands out as a leading player, offering an unparalleled opportunity for...

Riskpro Learning Collaborates with Savitribai Phule Pune University Edutech Foundation (SEF) to Launch Certified Financial Crime Risk Professional Course on DegreePlus Portal

Press Release Mayur Joshi -
Pune, 15.01.2024 – In a groundbreaking partnership, Riskpro Learning, a leading education provider specializing in risk and compliance management,...

Mutual Legal Assistance Treaties (MLATs) and Tax Frauds

Tax Laws Mayur Joshi -
Imagine MLATs as teamwork agreements between countries, helping them join forces in legal matters like sharing information, serving documents,...

Understanding the Banking Fraud Analytics

Banking Mayur Joshi -
Banking fraud is a persistent threat in our digital age, prompting the need for robust defense mechanisms. Fraud analytics...
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ARIFAC: Initiative Supported by FIU Ind

Money Laundering Mayur Joshi -
In the ever-changing landscape of modern finance, security is a paramount concern. The advent of technology, the shifting geopolitical...

Risk Management Courses: Risk Academy Initiative

English Mayur Joshi -
In the realm of finance, risk management emerges as the pivotal process that serves to identify, analyze, and ultimately...

AML Risk Management: Significance in CAMP Syllabus

CAMP Mayur Joshi -
The global financial system is facing unprecedented pressure from money laundering, terrorist financing, sanctions evasion, cyber-enabled fraud, and cross-border...

5 Years of GDPR: Looking Back, Making Sense, and What’s Next

GDPR Mayur Joshi -
What is GDPR and When Did it Start? 5 years ago, in 2018, something important happened in the world of...

Double Irish Dutch Sandwich Mechanism of Tax Avoidance

Tax Laws Mayur Joshi -
The term "Double Irish Dutch Sandwich" might sound like a complicated concept, but let's unravel it in simpler terms...

FIU-IND’s 6-Step Battle Against Financial Crimes

Financial Crimes Mayur Joshi -
Financial Intelligence Unit India (FIU-IND) is a national agency established by the Central Government on 18th November 2004. Its...
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