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Risk Academy
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Current Affairs
Global Internship Program for Risk Management
Mayur Joshi
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January 29, 2024
In the fast-evolving landscape of risk management, Riskpro stands out as a leading player, offering an unparalleled opportunity for...
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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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Income Tax
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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Uncategorized
Mayur Joshi
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October 1, 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
Forensic Accounting
Eligibility to be a Certified Forensic Accounting Professional
Riskpro Academy
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January 9, 2023
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Income Tax
Double Irish Dutch Sandwich Mechanism of Tax Avoidance
Mayur Joshi
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September 29, 2022
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Financial Crimes
FIU-IND’s 6-Step Battle Against Financial Crimes
Mayur Joshi
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August 26, 2022
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Careers at Riskpro
Marketing Internship in Pune at Riskpro Management Consulting Private Limited
Madhura Phadtare
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July 30, 2022
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