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

OFAC lists 21 crypto wallets linked to North Korea IT worker network generating $800 million

The Office of Foreign Assets Control (OFAC) has imposed...

United States launches investigation into 60 economies over forced labor-linked imports

The United States has launched a major investigation into...

US temporarily eases sanctions on Russian oil shipments loaded before March 12

The Trump administration has issued a temporary license allowing...

U.S. customs builds system to process $166 billion in tariff refunds, development 40% to 80% complete

The United States government is working to build a...