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Risk Academy
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Mayur Joshi
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May 7, 2025
Transaction Monitoring Assignment for CAME Aspirants body {...
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Uncategorized
Global Internship Program for Risk Management
Mayur Joshi
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January 29, 2024
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Press Release
Riskpro Learning Collaborates with Savitribai Phule Pune University Edutech Foundation (SEF) to Launch Certified Financial Crime Risk Professional Course on DegreePlus Portal
Mayur Joshi
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January 15, 2024
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Tax Laws
Mutual Legal Assistance Treaties (MLATs) and Tax Frauds
Mayur Joshi
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January 9, 2024
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Banking
Understanding the Banking Fraud Analytics
Mayur Joshi
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January 6, 2024
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Money Laundering
ARIFAC: Initiative Supported by FIU Ind
Mayur Joshi
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October 25, 2023
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English
Risk Management Courses: Risk Academy Initiative
Mayur Joshi
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October 8, 2023
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CAMP Certification
CAMP
AML Risk Management: Significance in CAMP Syllabus
Mayur Joshi
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August 11, 2023
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Money Laundering
KYC Compliance in top 4 Sectors in India
Madhura Phadtare
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June 26, 2023
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Money Laundering
Demystifying Wire Transfers: Understanding the Latest Guidelines in Indian KYC
Riskpro Academy
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June 19, 2023
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Certified KYC Expert- An Ultimate Guide to Know Your Customer
5 Years of GDPR: Looking Back, Making Sense, and What’s Next
Devastating Causes of Banking Crisis: Uncovering the Risks
The Downfall of Credit Suisse: Lessons Learned
Combating Money Laundering with FATCA: Promoting Transparency and Global Cooperation
Eminent Faculty
Hemanth Kurelli
Riskpro Academy
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March 10, 2023
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Eminent Faculty
Charanjeet Singh Bhatia
Madhura Phadtare
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March 10, 2023
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Eminent Faculty
Jose Chacko
Riskpro Academy
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March 10, 2023
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Money Laundering
Understanding Money Laundering: Techniques and Risks in Different Sectors
Madhura Phadtare
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March 9, 2023
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