Onkar Bhanarkar

25 POSTS

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.

Regtech in Crypto space raises investment from blockchain capital

<img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Onkar Bhanarkar - January 31, 2019

Founded in 2017, TRM is a regulatory technology (Regtech) startup that aims to streamline compliance in the crypto industry. The seed funding will go toward...

Why was Larsen and Toubro Buy back rejected by SEBI ?

<img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Onkar Bhanarkar - January 22, 2019

Buyback of shares is becoming one of the most cost effective methods of returning the excess cash to the Investors. Though it looks pretty...

Why NFRA is important to keep check on Auditors Integrity

<img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Onkar Bhanarkar - November 12, 2018

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

<img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Onkar Bhanarkar - October 5, 2018

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...

CAMP: Certified Anti Money Laundering Professional from RT Academy

<img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?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='Onkar Bhanarkar' src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Onkar Bhanarkar - September 26, 2018

CAMP-Certified Anti Money Laundering Professional is the leading AML compliance certification program designed by the Regtechtimes AML Academy (RT Academy). CAMP Certification is designed to...

1...345 Page 4 of 5

Breaking

US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

Swathi D - December 22, 2024

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

Enforcement December 21, 2024 0

In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

News December 21, 2024 0

In a major move against cybercrime, the United States...

Espionage Fears in Guam After Arrests Near Key Military Bases

News December 21, 2024 0

Seven Chinese nationals were recently arrested in Guam, accused...

Syria’s Interim Government Leader Seeks Legitimacy as U.S. Removes Bounty

News December 21, 2024 0

In an unexpected turn of events, the United States...

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

US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

Sanctions 0

The United States recently imposed sanctions on Pakistan, targeting...

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

Enforcement 0

In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

News 0

In a major move against cybercrime, the United States...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!