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

EU presents 19th sanctions package to pressure Russia amid US coordination

The European Union has unveiled a powerful new package...

X dismantles bribery network involving crypto fraud and account reinstatement schemes

X, the social media platform formerly known as Twitter,...

Trump’s $15 billion lawsuit against The New York Times dismissed by federal judge

President Donald Trump declared himself “winning” after a federal...

Lawmakers propose coffee tariff exemption to help everyday consumers

A new bipartisan bill is set to target coffee...
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