Riskpro Publication

Stories and Studies on Corporate Governance, Risk Management and Compliance

Jul 16, 2018

Understanding the risk associated with China Trade

Objective of this article is to create awareness about the risks associated with the China Trade. American President announced the trade war against China due to the excessive duties charged by the Chinese Government on USA manufactured cars…

Brief guide to Regulatory Technologies (Regtech)

Regulatory Compliance in today’s corporate world has become most significant in recent times. Regulatory Compliance means to check whether an organization complies with the regulations applicable to it. Now-a-days scope of Regulatory Compliance…

Regtechs are evolving to the need of AML Compliance in India

AML Compliance takes majority of the time of the Compliance Teams in the Banks. Money Laundering is a global play of the dirty money and identifying and reporting these transactions is one of the major challenges of the…