About Regtechtimes
Regtechtimes is a media company owned by Regtechtimes LLC, A Wyoming Company. It was started by financial crimes and compliance professionals to create awareness about the growing crimes in the financial world. It not only compiles the news and views on the subject of corruption and money laundering but it also provides the training program to those who are interested in working as investigative journalists. We offer the complete AML certification program to help investigative journalists take better decisions in their investigative reporting. Our activities are meant to improve the credibility, credentials, and skills of the investigative journalists while investigating the money laundering activities The purpose of our existence is to evaluate, expound and showcase the awesome spark of creation in every regtech enterprise and professional. The RegtechTimes Team brings you news, stories of regtech entrepreneurs and regtech influencers, regtech startups, resource pieces, and the first glimpse of emerging trends from the entrepreneurial ecosystem of regulatory technologies.
Onkar Bhanarkar
Co-Founder RegtechtimesOnkar is a Ireland based Information Security Professional. He contributes on AML, Blockchain and Digital Security threats.
Pranav Joshi
JournalistPranav Joshi is expert in Anti Money Laundering and Foreign Corrupt Practices Act. He regularly contributes on the subject of Regulation and Technoogy
Madhura Phadtare
JournalistMadhura Phadtare is Information security expert and the GDPR evangelist and writes about information security compliance and enforcement
Aneesh Shahde
Co-Founder RegtechtimesAneesh is co-founder and editor of Regtech times. He is a Netherlands based lawyer. He contributes on the subject of Money Laundering and FCPA Violations.