Summary
The European Union’s anti-fraud prosecutors have launched a major investigation in Croatia after uncovering suspected corruption and fraud linked to agricultural subsidies funded by...
A major financial investigation is underway in Europe, as the European Public Prosecutor’s Office (EPPO) looks into a suspected fraud scheme worth over €137...
CAMP-Certified Anti Money Laundering Professional is the leading AML compliance certification program designed by the Regtechtimes AML Academy (RT Academy).
CAMP Certification is designed to...
In an exclusive interview with Mayur Joshi of Regtechtimes, Ivana Nikolik, Board Member and CGO – Client Executive Partner at Atos and Founder and...
A seasoned professional in Risk & Compliance, Sheetal Bhardwaj reflects on her journey through the field, which spans over two decades. Her career began...
South Korea is preparing to issue large fines and penalties against several major crypto exchanges after months of regulatory checks. The Financial Intelligence Unit...