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

European Union sanctions Black Sea port in Georgia amid Russia concerns

Sanctions 0
The European Union has taken a rare and serious...

US confirms $36 billion Japan investment tranche under tariff-linked trade agreement

Tariffs 0
The United States has announced the first set of...

Iran open to nuclear deal compromises with sanctions relief on the table

Sanctions 0
Iran has said it is willing to consider compromises...

Peru plunges into fresh turmoil as seventh president in 10 years falls in “Chifagate” scandal

Corruption 0
Peru has plunged further into political turmoil after interim...