Madhura Phadtare

71 POSTS

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

Netherland Banks fight with the financial crimes

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Madhura Phadtare - August 18, 2020

AML Certification in the Netherlands shall understand by the citizens. The banks fight financial crimes by collectively coming together. For combating financial crimes, five...

Honesty Testing- Is it really accurate?

<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 - July 6, 2020

What is Honesty Testing? Honesty Testing, also known as integrity testing, is a strategy used by companies during the hiring process. It helps them to...

Live Training session for CAMI

<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 18, 2020

Certified Anti-Money Laundering Investigator course is offered by Regtech Times Academy. This program has a global recognition. Certified Anti-Money Laundering is best known for...

Certificate Course on Anti Money Laundering Laws

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Madhura Phadtare - November 25, 2019

Certified Anti Money Laundering Expert is by and far the best certification course for the Indian law students. The CAME course is in-depth course...

Money Laundering challenges in Hongkong

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Madhura Phadtare - September 26, 2019

Hongkong has developed anti-money laundering measures. Hongkong is regarded as an international and financial center. It is a free market economy. Hongkong faces a...

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