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Tax Laws

Tariffs Explained: A Simple Guide to How They Work and Why They Matter

A tariff is a tax that a government puts on goods coming into or leaving a country. Think of it like a fee added...
Money Laundering

The Awakening: A Journey Through the Wolfsberg Rating Model

In the sprawling metropolis of New Avalon, where towering skyscrapers housed the headquarters of global banks and financial institutions, an unseen war was being...
Uncategorized

Global Internship Program for Risk Management

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...
Press Release

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

Pune, 15.01.2024 – In a groundbreaking partnership, Riskpro Learning, a leading education provider specializing in risk and compliance management, is thrilled to announce its...
Tax Laws

Mutual Legal Assistance Treaties (MLATs) and Tax Frauds

Imagine MLATs as teamwork agreements between countries, helping them join forces in legal matters like sharing information, serving documents, and aiding investigations. Originally all...
Banking

Understanding the Banking Fraud Analytics

Banking fraud is a persistent threat in our digital age, prompting the need for robust defense mechanisms. Fraud analytics emerges as a crucial tool,...
Money Laundering

ARIFAC: Initiative Supported by FIU Ind

In the ever-changing landscape of modern finance, security is a paramount concern. The advent of technology, the shifting geopolitical tides, and evolving socio-economic paradigms...
English

Risk Management Courses: Risk Academy Initiative

In the realm of finance, risk management emerges as the pivotal process that serves to identify, analyze, and ultimately alleviate the risks entwined with...
CAMP

AML Risk Management: Significance in CAMP Syllabus

The world of finance is more complex than it may seem on the surface. Behind the scenes, there are measures in place to ensure...

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