Akrati Soni

14 Articles
Akrati Soni is a guest contributor at Regtechtimes, where she writes on significant developments in Anti-Money Laundering (AML) compliance and the evolving landscape of financial crime prevention.

The compliance world has a new power player: CAME crosses 5,000 members and counting

The Certified Anti-Money Laundering Expert, known as CAME, has officially crossed the 5,000-member mark. This number may look like just a statistic, but it...

German Warship Cables Mysteriously Cut at Naval Shipyard in Rostock

In the coastal city of Rostock, Germany, a serious investigation is underway. Prosecutors are looking into possible sabotage on a German warship. This concern...

Turkish Citizen Gokhan Gun Arrested for Breaching National Security; Printed 3400 Pages US Classified Information

A significant case of mishandling highly classified government information came to light recently when Gokhan Gun, an electrical engineer working for the Defense Department,...

China’s Arctic Ambitions: Hidden Conflicts with Norway in the Frozen Frontier

As the Arctic's icy expanse gradually recedes, a new era of exploration and geopolitical tension emerges, with China at its forefront. In the remote...

Top 5 AML Certifications: Absolute Guide to Career Advancement in Anti-Money Laundering

Certified Anti Money Laundering Professional (CAMP) provides the best return on investment

Breaking

Iran banking crisis erupts as Bank Melli and Bank Sepah freeze accounts nationwide

Iran’s banking sector has entered a serious crisis after...

Social media storm erupts after viral message alleges secret control of financial system

A viral claim spreading across social media has sparked...

Crypto exchange Binance sues Wall Street Journal after report on alleged Iran-linked transactions

The global cryptocurrency industry is once again under attention...

Macron says Strait of Hormuz crisis does not justify lifting Russia sanctions

France has made it clear that the global energy...