Madhura Phadtare

71 POSTS

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

AML Certification in Algeria

<img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Madhura Phadtare - October 5, 2021

The Certified Anti-Money Laundering Professional program is a very cost-effective AML certification in Algeria. It is designed to address the ongoing compliance challenges in...

AML Certification in South Africa

<img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Madhura Phadtare - April 18, 2021

Money laundering is regarded as a constitutional offense in South Africa. South African organizations continue to report the highest instances of economic crime in...

Money Laundering in UAE : FATF Perspective

<img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Madhura Phadtare - March 29, 2021

The UAE was previously indulging in offshore structures and arrangements to attract profits without real economic substance. However, following commitments, the EU removed the...

AML certification in Germany

<img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Madhura Phadtare - March 27, 2021

Money Laundering in Germany is an ongoing problem. Hence the demand for AML certification in Germany is increasing day by day. Germany has put...

AML Certification in Mauritius

<img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Madhura Phadtare - March 25, 2021

The double taxation treaty between India and Mauritius was the major source of money laundering. However, overhauling the exemptions saw reduced remittances in stock...

1...101112...14 Page 11 of 14

Breaking

Deadly Network: North Korea’s Cyber Crimes Face New Sanctions

Ruta Kulkarni - December 26, 2024

Mystery Explosions Sink Russian Vessel Amid Military Tensions

Sanctions December 26, 2024 0

Mysterious Explosions Lead to Disaster on Vessel Strong explosions ripped...

Growing Surveillance: Palestinian Forces Uncover Secret Spy Device in Gaza

Uncategorized December 26, 2024 0

In a recent operation in Gaza City, Palestinian resistance...

China’s Battle Against Espionage: Protecting National Security in a Digital Age

Uncategorized December 26, 2024 0

China's Campaign against Espionage China's State Security Ministry has launched...

South China Sea: Alarming Build-Up as Vietnam Strengthens Defenses

Uncategorized December 25, 2024 0

In the South China Sea (SCS), a conflict between...

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Deadly Network: North Korea’s Cyber Crimes Face New Sanctions

Sanctions 0

Cyber Crimes Fueling Dangerous Weapons South Korea has taken firm...

Mystery Explosions Sink Russian Vessel Amid Military Tensions

Sanctions 0

Mysterious Explosions Lead to Disaster on Vessel Strong explosions ripped...

Growing Surveillance: Palestinian Forces Uncover Secret Spy Device in Gaza

Uncategorized 0

In a recent operation in Gaza City, Palestinian resistance...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!