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

US tariffs shock Swiss economy; country offers weapons and energy to end trade war

Switzerland is stepping up efforts to convince the United...

Economic pragmatism in the courts: Why the Roop Bansal ruling matters beyond real estate

Indian judiciary has often walked the fine line between...

China lures Indian techies with new K visa as U.S. slams H-1B with $100,000 price tag

China has officially launched a brand-new visa category called...
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