Early Warning Signals of Corporate Frauds
Import from wordpress feed
July 13, 2021
Early warning signals of corporate frauds with specific emphasis on Satyam Scam project has been taken to identify a set of exceptional transactions, that will act as benchmark for the industry to investigate the financial transactions for the possibility of the fraud. The early warning signals of c
See publication
Tags: Cybersecurity, EdTech, Risk Management
FCPA Investigations in India
Import from wordpress feed
July 12, 2021
FCPA investigations are gaining importance in the wake of growing enforcement in United States. For instance, Walmart divorced Bharti over the foreign corrupt practices act. Above all, it was alleged that American Multinational Retail Firm – Walmart paid millions of dollars of bribe in India. Howe
See publication
Tags: Cybersecurity, EdTech, Risk Management
Market Intelligence as service model of Riskpro
Import from wordpress feed
July 12, 2021
India’s banking regulator has proposed the introduction of Market Intelligence in the banking sector. Regulator feels that banks should have the dedicated Market Intelligence Units to gather information about the borrowers. Intelligence gathering is a slow process. It requires a huge infrastru
See publication
Tags: Cybersecurity, EdTech, Risk Management
India specific due diligence reports
Import from wordpress feed
July 12, 2021
The analysts at Regtechtimes, have collective experience of more than 50 years of conducting due diligence on subject companies and individuals in India. This experience has produced a truly refined research methodology that ensures our reports to produce the X factor that the client is looking a
See publication
Tags: Cybersecurity, EdTech, Risk Management
Financial Crimes: Definition, Techniques and Certifications
Import from wordpress feed
July 03, 2021
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. Criminals use innovative techniques to carry out financial crimes in Banking
See publication
Tags: Cybersecurity, EdTech, Risk Management
Certified Anti Money Laundering Professional “ Riskpro Learning
Import from medium.com
April 24, 2021
What is Certified Anti Money Laundering Professional ? Who should pursue it ?BackgroundNow a days the aspirants are looking to opt for different types of courses offered globally in the AML domain. In today’s world a substantial progress have been made in fighting money laundering in the real wo
See publication
Tags: Risk Management
Guide to Money Laundering in the year 2022
Import from wordpress feed
March 01, 2021
‘Money laundering” refers to any activity that transforms illegally obtained or tax evaded funds into legitimate capital. It involves generating criminal proceeds but disguising their illegal source. Simply put, money laundering is the process of making dirty money look clean. Predicate of
See publication
Tags: Cybersecurity, EdTech, Risk Management
Guide to Money Laundering for compliance professionals
Import from medium.com
March 01, 2021
‘ Money laundering ‘ refersto any activity that transforms illegally obtained or tax evaded funds into legitimate capital. It involves generating criminal proceeds but disguising their illegal source. Simply put, money laundering is the process of making dirty money look clean.Predicate offense
See publication
Tags: Risk Management
Why Brexit deal was important for the AML Compliance ?
Import from wordpress feed
February 18, 2021
Finally from 2021, England will no more be the part of European Union. Now UK is free to set its own trade policy and can negotiate deals with other countries. However, financial services related rules are still being worked out. Let us understand that why Brexit deal was important for the AML Com
See publication
Tags: Cybersecurity, EdTech, Risk Management
India is likely to undergo mutual evaluation process of FATF
Import from wordpress feed
August 09, 2020
Money Laundering is the process of introducing the tax evaded money into financial system. During this process, money changes its color and the black money is converted to white, when placed into the bank accounts. Financial Action Task force is scheduled to audit India in 2020. FATF will basically
See publication
Tags: Cybersecurity, EdTech, Risk Management
Fin-techs guide to combat money laundering
Import from medium.com
August 07, 2020
Depending upon the country, Fin-techs are classified as money services businesses. Many of them are regulated by anti money laundering regulations, but not all. Where Fin-techs are required to register with a national Financial Intelligence Unit, they are subject to that country’s record keeping n
See publication
Tags: Risk Management
Money Services Business and Money Laundering
Import from medium.com
May 10, 2020
From the time money was borne, human beings have been transferring money in different ways. With the advent of technology, sending money through a bank account has become much easier and faster. People now use online money transfer transactions rather than traditional money transfer methods.With te
See publication
Tags: Risk Management
What is Anti Money Laundering Compliance ? | Indiaforensic
Import from medium.com
March 09, 2020
What is Anti Money Laundering Compliance ?Historically, money laundering is in existence since almost 2000 years. But it gained prominence in 1920’s when a powerful accountant of the Italian Mafia in United States hired the laundromats. The accountants disguised the nature of the financial transa
See publication
Tags: Risk Management
ITNL laundered more than Rs.6500 crores: Report
Import from wordpress feed
February 28, 2020
Investigations by the Enforcement Directorate found that the IL&FS Transportation Networks India Limited laundered more than Rs.6500 crores during the period under investigation. SFIO looks into the multi disciplinary irregularities of the company and its subsidiaries, Enforcement Directorate wa
See publication
Tags: Cybersecurity, EdTech, Risk Management
Money Laundering through Sports is rampant
Import from wordpress feed
February 24, 2020
Money laundering through sports is getting out of control day by day. Criminals are increasingly using football for money laundering and tax evasion. It helped the globalisation of the sport and financial needs of clubs, an anti-corruption body said today. The world’s most popular sport is a
See publication
Tags: Cybersecurity, EdTech, Risk Management
Politically Exposed Persons and regulations in India
Import from medium.com
August 14, 2019
Politically Exposed Persons is a key concept in tackling the Money Laundering. It is one of the most significant aspects in the extended due diligence. Recommendation 12 laid down by the Financial Action Task Force (FATF) is a key guidance.FATF guidance explains how the PEP status should be identifi
See publication
Tags: Risk Management
Riskpro: Promising AML Training Certification Leader of 2023
Newsinterpretation
August 17, 2023
Riskpro Learning is the AML Certification leader of the year 2023. It has emerged as one of the global contenders in Risk Management Certifications
See publication
Tags: Cryptocurrency, EdTech, Risk Management
Riskpro's Journey to Empower the Financial Guardians
Mid Day
August 11, 2023
In our fast-changing world, where financial crimes are getting more complicated, we really need experts who can stop these problems.
See publication
Tags: EdTech, Risk Management, Entrepreneurship
AML Certifications are empowering Skill Development Landscape
Economic Times
July 25, 2023
See publication
Tags: Careers, Cybersecurity, EdTech
India is the Popular Destination of Data Theft
Economic Times
July 16, 2022
See publication
Tags: Cybersecurity, Risk Management
Cybergym's timely India Entry
News Interpretation
July 01, 2022
See publication
Tags: Cybersecurity, Risk Management
Gangs Are Fake-Killing People in India for Insurance Payouts
Bloomberg
July 01, 2022
See publication
Tags: InsurTech, Risk Management
Five things to know about contactless debit cards
Economic Times
January 19, 2022
See publication
Tags: Cybersecurity
CA who built a thriving online academy for Forensic Certifications: Meet Mayur Joshi
The Finance Story
November 27, 2020
Those were the days when forensic accounting was barely known in India, but due to the Enron scam, the western world was effectively using its services in accounting investigations!
See publication
Tags: Risk Management
Insurers lost Rs.30 thousand crores to frauds
Economic Times
March 04, 2020
See publication
Tags: Risk Management
Hit by data breach ? Here is how to reboot your life
Business Standard
December 09, 2019
See publication
Tags: Cybersecurity, Risk Management
Specialisation takes a student a notch higher, says Mayur Joshi, Pune-based forensic accountant
Hindustan Times
October 05, 2018
Mayur Joshi graduated with a B Com degree from Sir Parashurambhau (SP) College in 2000 and later did his chartered accountancy.
See publication
Tags: Entrepreneurship
Riskpro: Delivering Intelligence-as-a-Service Model
Insight Success
October 11, 2017
Every organization has globally accepted that risk and compliance is extremely important for their sustainability and the future growth. Riskpro Management Consulting Pvt. Ltd, one of the prominent boutiques Risk Management Company, is offering the intelligence-as-a-service model.
See publication
Tags: Cybersecurity, EdTech, Risk Management
India Needs 6000 Forensic Accountants
Hindustan Times
January 02, 2009
Forensic accountants are now in a position to turn the Satyam scandal into an opportunity during tough times for getting jobs, as the country needs more than 6,000 such professionals to check corporate frauds in India, a latest report suggests.
See publication
Tags: Business Continuity, Risk Management
How Safe is your ATM ?
Business Today
October 02, 2008
See publication
Tags: Risk Management
Stock Market & Accounting Frauds
Technology Sector Frauds
AML Certifications are empowering Skill Development Landscape
Risk Management
