Vijay Chaudhary

Vijay Chaudhary is our Chief Financial Officer and is responsible for the financial operations of the group. He looks after the finance, tax, accounting operations since last decade.

AML Resources

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...
Money Laundering

Combating Money Laundering in Kuwait: Challenges and Strategies

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Introduction Money laundering is not a common issue in...

Forensic Accounting

FATCA

Combating Money Laundering with FATCA: Promoting Transparency and Global Cooperation

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Money laundering is the process of concealing the proceeds...
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...
Riskpro Academy
Riskpro Academyhttps://riskprolearning.com
Riskpro Learning Academy is the provider of the certifications on forensic accounting, fraud investigations, financial crimes, ecommerce frauds and money laundering to the global financial crimes compliance professionals.

Mayur Joshi

Riskpro Academy -
Mayur Joshi, is a graduate in commerce and a Chartered Accountant (CPA equivalent). Mayur has completed the Certification in Forensic Accounting , Certification in...
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Vedant Sangit

Riskpro Academy -
Vedant Sangit is a distinguished commerce graduate from Pune University and a Certified Anti Money Laundering Expert (CAME). He currently serves as the Head of...
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Sarang Khatavkar

Riskpro Academy -
Sarang Khatavakar holds the vital position of Chief Data Officer at Riskpro, where he plays a pivotal role in the company's operations. His primary...
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Dr Apurva Joshi

Riskpro Academy -
Dr Apurva Joshi is most popular and successful Certified Forensic Accounting Professionals (CFAP) in the country. She has completed her certification program in Management...
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