Skill Certifications in Risk, Compliance, and Frauds in IndiaIn today’s competitive job market, having the right skills can make all the difference in your career. Employers are constantly on the…Oct 1, 2023Oct 1, 2023
Published inRegtechtimesGST Money Laundering can be curbed by sharing information.The implementation of the Goods and Services Tax (GST) in India marked a significant milestone in the country’s tax reform. However, like…Jul 11, 2023Jul 11, 2023
FIU India: Unveiling the Powerhouse of Financial IntelligenceDid you know that behind the scenes, a formidable agency is working tirelessly to combat money laundering and financial crimes in our…Jun 17, 2023Jun 17, 2023
Published inRegtechtimesKYC Certification 2023: Blueprint for Successful Compliance CareerThe Certified KYC Expert course provided is a complete certification program that helps professionals improve their skills in KYC…May 27, 2023May 27, 2023
Published inRegtechtimesPowerful Strategies to Combat Banking Frauds in IndiaTo combat banking frauds in India powerful steps are being taken. Fraud is one of the significant causes of bank failures. When banks fail…Apr 7, 2023Apr 7, 2023
Published inRegtechtimesForensic Investigations: 3 Shocking Cases & Vigorous TechniquesForensic accounting investigations are like detectives in the financial world. They play a vital role in uncovering financial crimes, such…Mar 24, 2022Mar 24, 2022
Predicate Offenses: Core of Money Laundering Activities — IndiaforensicMoney laundering, a pervasive issue in the global financial landscape, involves the process of concealing the illicit origins of funds. At…Feb 2, 2022Feb 2, 2022
Banking Certification to combat frauds and financial crimesThe banking sector is one of the highest employment generators in the Indian services sector. Banking certification is crucial for getting…Jan 9, 2022Jan 9, 2022
Published inRegtechtimesFCPA Investigations in IndiaStarted in 2008, Riskpro is the foremost Foreign Corrupt Practices Act (FCPA) Investigation service provider in India. Our committed…Jul 12, 2021Jul 12, 2021
Published inRegtechtimesFinancial Crimes: Definition, Techniques and CertificationsBanks are the backbone of the economy. They drive the operations of the financial sector, money market as well as economic growth…Jul 3, 2021Jul 3, 2021
