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.
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.
Every organization needs AML Investigation. The people who are working in the financial service industry are aware of the Anti-Money Laundering Compliance and Investigation...
Crypto Currency Laundering plays a vital role. In the era where technological advancements the Fintech sector has found itself at the forefront of this...
Introduction
The AML in Bahrain is crucial aspect now a days. The battle against further money laundering ('AML') and terrorism funding ('CFT') is a...