Tariff Game

Terror Finance Red Flag Report

Terror Financing Transaction Analyzer

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AML Resources

Money Laundering

The Awakening: A Journey Through the Wolfsberg Rating Model

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In the sprawling metropolis of New Avalon, where towering...
Money Laundering

ARIFAC: Initiative Supported by FIU Ind

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

KYC Compliance in top 4 Sectors in India

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

Demystifying Wire Transfers: Understanding the Latest Guidelines in Indian KYC

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

Understanding Money Laundering: Techniques and Risks in Different Sectors

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

Forensic Accounting

Forensic Accounting

Eligibility to be a Certified Forensic Accounting Professional

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In India, certified forensic accounting professionals are individuals who...
Forensic Accounting

The Role of Forensic Accountants

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Forensic Accountants plays a major role in fraud, investigation....
Forensic Accounting

The Nature of Fraud and Why People Commit the same

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What is fraud? Fraud occurs when a person intentionally causes...
Forensic Accounting

Introduction to Fraud Examination and Forensic Accounting

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What is Fraud? To grasp the ideas of Fraud Examination...
Forensic Accounting

How can I improve my investigative report writing skills?

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Investigative report writing is a crucial skill for professionals...
Mayur Joshi
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.

Case Study Transaction Monitoring

Vedant Sangit -
Red Flag Simulation: Customer Profile & Bank Statement body { ...
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Global Internship Program for Risk Management

Mayur Joshi -
In the fast-evolving landscape of risk management, Riskpro stands out as a leading player, offering an unparalleled opportunity for global students through its paid...
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Covid19 Initiative

Madhura Phadtare -
Covid19 Initiative must be taken in India at large. Globally, Covid 19 has produced an ambiguous environment for the citizens of every country. All...
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TM Case Study

Mayur Joshi -
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