In our fast-changing world, where financial crimes are getting more complicated, we really need experts who can stop these problems.
Mayur Joshi
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Riskpro is a special project started by Mayur Joshi in 2008. And it's like a guiding light to help people understand and fight against these crimes. Let's take a trip through the amazing tale of Riskpro Learning. Mayur Joshi explains the journey.
Over the past three years, Riskpro has had the privilege of training a remarkable cohort of 5000 students, spanning various industries and sectors. This diverse group of students has demonstrated commitment to fostering a safer, more secure financial environment.
Out of the 5000 students, a big 70% are Certified Anti Money Laundering Experts. Now, that's a special certification! And here's something cool: out of these experts, 85% work in important places like banks and finance companies. This shows that these banks and companies really value this certification.
You know what's even more special? This certification, called CAME, is made especially for
India. It's like a key that helps you understand the laws here and the changes that came in 2023. It's made just for Indian bankers, so they can be well equipped to combat financial crimes.
In a remarkable stride towards strengthening India's anti-money laundering (AML) and forensic capabilities, Riskpro, under the leadership of Mayur Joshi, has been spearheading a pioneering initiative called Indiaforensic. This cutting-edge training brand has been exclusively designed to provide India-specific courses and certifications. It has set the stage for a new chapter in India's fight against financial crimes. Identifying the critical gaps in expertise, Riskpro Learning has directed its efforts towards two key sectors: cooperative banks and cryptocurrency exchanges.
At the core of Riskpro's purpose is its range of compliance certifications designed specifically for India. These certifications are Certified Crypto Currency Laundering Expert (CCLE) and Certified KYC Expert (CKYCE).
Understanding the unique requirements of various sectors, Riskpro has created an in-depth certification course focused on cryptocurrency laundering. The Certified Crypto Currency Laundering Expert goes beyond the basics. It offers not only training videos and exams but also a variety of study materials. This course is taught in a classroom setting, with an industry expert leading live class.
At the heart of Riskpro Learning's lineup is the flagship Certified KYC Expert (CKYCE) program.
Designed with meticulous care, this comprehensive course targets entry-level professionals. While not every financial intermediary in India mandates Anti Money Laundering (AML) training, every employee facing customers requires a strong grasp of KYC guidelines. This program finds its perfect fit in co-operative banks and fintech companies, creating a more competent and compliant workforce.
At the center of Riskpro Learning's offerings shines the remarkable Certified KYC Expert (CKYCE) program. It's like a master class specially designed for those starting in the financial world. This program is perfect for people who work in co-operative banks and fintech companies. It's all about becoming better at what you do and making sure you're following the rules.
Imagine you're in a co-operative bank or somewhere a bit more remote. Sometimes there's not a lot of money to spend, and you need to make every penny count. This program is a lifesaver in situations like that. It focuses on the guidelines from RBI. It's like a rulebook for banks), and it comes with videos and easy-to-read materials. You'll even get practice tests to help you learn.
Riskpro's journey is one of empowerment and enlightenment. It's a journey that Mayur Joshi envisioned to transform the landscape of financial crimes, one certification at a time. Through Riskpro Learning, professionals are not just learning; they are becoming the frontline guardians of financial security.
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