Politically Exposed Persons and regulations in India

Why AML KYC Certifications are important for Compliance team of banks ?

AML KYC certificate course in…

Definition and Classification of Stock Market Frauds

AML & CFT Risks in COVID-19 Situation

The current coronavirus contingency (COVID-19) is a global level challenge. It has created…

Combating Money Laundering in Kuwait: Challenges and Strategies

Certified Anti Money Laundering Professional “ Riskpro Learning

Background

Financial Crimes: Definition, Techniques and Certifications

Banks are the backbone of the economy. They drive the operations of the financial sector, money market as well as economic growth. Globally, financial criminals have been targeting the banks to optimize their illegal gains.

Powerful Strategies to Combat Banking Frauds in India

To combat banking frauds in India powerful steps are being taken. Fraud is one of the significant causes of bank failures. When banks fail, it can have severe consequences on the economy and the public’s confidence in the financial…

Dealing with financial statement frauds with J- Score

Guide to Money Laundering for compliance professionals