Madhura Phadtare

69 Articles
Madhura is editor at Regtechtimes and is an expert in regulatory developments in the international scenario.

Strengthening CAMP Syllabus: Key Topics Covered in the CAMP Certification

In today's discussion, we will explore the different divisions of the Certified Anti-Money Laundering Professional (CAMP) course. The syllabus is organized into several categories,...

CAMP Exam: Elevate Your Anti-Money Laundering Skills with Regtech Times

In today's financial landscape, significant strides have been made in combatting money laundering through the implementation of stronger anti-money laundering and counter-terrorism financing measures....

FATF adds South Africa on Grey List

South Africa has come under the FATF grey list. On February 24, 2023, the FATF, a global watchdog on anti-money laundering, added South Africa...

Anti-Money Laundering Regulations in Latvia: A Comprehensive Overview

Introduction Money laundering is a major threat to the integrity of the financial system and the security of countries around the world. It refers to...

Fighting Money Laundering: Addressing AML Risks in Oman

Introduction Oman is involved in illicit money laundering. Money laundering is a global problem that poses significant risks to the economy and society of Oman....

Breaking

Copenhagen puts Brussels on edge: Denmark backs tariffs and trade suspensions against Israel

Denmark, which currently chairs the EU Council of Ministers,...

Gavin Newsom weaponizes crypto with “Trump Corruption Coin” in redistricting war against Trump

California Governor Gavin Newsom has revealed plans to launch...

From Nobel lobbying to tariff backlash: twists in the Trump-Modi saga

A new investigation has revealed a dramatic series of...

Social Security whistleblower Charles Borges resigns after warning of data security risks

Charles Borges, the Social Security Administration’s chief data officer,...
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