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

ECB exposes 21 quarters of risk misreporting at J.P. Morgan, issues €12 million fine

JPMorgan Chase & Co. (NYSE: JPM) has been fined...

Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case

A former executive of Corsa Coal Corporation has been...

Cuba’s energy crisis intensifies as 24-hour blackouts mount and solar expansion accelerates

Cuba is facing a serious energy crisis. Long blackouts,...

Indonesia avoids 32% tariff as US secures $33 billion trade and investment commitments

The United States and Indonesia have officially finalized a...