Onkar Bhanarkar

17 Articles
Onkar is a Masters in Cyber Security, Ireland. He is a cybersecurity professional with extensive knowledge in Digital forensic investigations and Risk assessment. Onkar Bhanarkar is the Specialist Regtech analyst who contributes articles on money laundering enforcement actions in India, GDPR, Risk assessment, and Cyber Attacks.

Regulation overhaul may be triggered for loan against shares

There have been multiple instances of rigging of the stock market prices by the promoters of the listed companies. Though, globally there are strict...

More than 60000 Data breaches reported but less than 100 penalized

Though there have been more than 59000 instances of data breaches reported only 100 have resulted in imposing the fines according to latest research...

Danske bank to spend $307 million on Anti Money Laundering efforts

The bank is being investigated in Denmark, Estonia, Britain, and the United States for over 200 billion euros ($229 billion) of suspicious payments through...

Why NFRA is important to keep check on Auditors Integrity

Background Hon. Prime Minister of India made the announcement on the occasion of the foundation day of the Institute of Chartered Accountants of India, which...

Woman on Board and Regulations – We need Contributions

Investors are beginning to take note, and gender representation on the board is already having a measurable impact on director election results. Board diversification has...

Breaking

Sanctioned Russian tanker Spartan offloads 1 million barrel crude at India’s Mundra port despite Adani ban

A sanctioned tanker carrying Russian crude oil has discharged...

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...
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