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 - 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...

Beneficial Interest Notification by Ministry of Company Affairs

Onkar Bhanarkar - February 16, 2018

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...

1 2 34Page 4 of 4

Breaking

Onkar Bhanarkar

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

US tariffs shock Swiss economy; country offers weapons and energy to end trade war

Economic pragmatism in the courts: Why the Roop Bansal ruling matters beyond real estate

Japanese Giant Metaplanet’s $2.7B Bitcoin bet makes it fifth-largest corporate crypto holder worldwide

About us

Company

Trending Stories

Turkey lifts retaliatory tariffs on US imports ahead of key meeting

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

US tariffs shock Swiss economy; country offers weapons and energy to end trade war

Newsletter Subscription