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

U.S. moves to blacklist ships accused of smuggling banned North Korean coal to China

The United States is preparing to take a firm...

Lafarge accused of paying Islamic State group to keep Syria plant running, faces trial in France

A high-profile trial has begun in France against Lafarge,...
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