facebooklinkedintwitter

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.

CAMP: Certified Anti Money Laundering Professional from RT Academy

Onkar Bhanarkar Onkar Bhanarkar -
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...

Beneficial Interest Notification by Ministry of Company Affairs

Onkar Bhanarkar Onkar Bhanarkar -
In an important development, Ministry of Company Affairs notified the rules of Beneficial interest identification and reporting. The duty of the reporting company Every reporting company...
1234Page 4 of 4

Breaking

Lenovo challenges Trump-era tariffs in US trade court and seeks repayment with interest

Tariffs 0
Chinese technology company Lenovo, the world’s largest PC maker...

Brent crude prices crash from $120 peak after Trump signals Iran war could end sooner than expected

World News 0
Global oil prices dropped sharply on Tuesday morning after...

US assures G-7 partners India’s Russian oil waiver is strictly temporary

Sanctions 0
The United States told its Group of Seven partners...

Explosive devices packed with shrapnel thrown near Gracie Mansion, suspects allegedly pledged loyalty to ISIS

Enforcement 0
Authorities in the United States have charged two men...