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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...
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Telegram bond funds worth $500 million frozen in Russia amid sanctions

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Around $500 million worth of bonds issued by Telegram...

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Reports are circulating on social media that the U.S....

U.S. prosecutors drop core ‘narco cartel’ narrative in stunning Venezuela indictment shift

Corruption 0
The United States Justice Department has withdrawn a key...

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Venezuela secretly shipped $5.2 billion in gold to Switzerland as Maduro’s economy unraveled

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Between 2013 and 2016, Venezuela, under President Nicolás Maduro,...

Telegram bond funds worth $500 million frozen in Russia amid sanctions

Sanctions 0
Around $500 million worth of bonds issued by Telegram...

Multiple Venezuelan tankers depart without authorization during U.S. blockade

Sanctions 0
A tense situation is unfolding off the coast of...

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