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

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 ?

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

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

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

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...

Breaking

Elon Musk Blasts IRS Refunds, Calls Them a Magnet for Illegal Immigrants

Billionaire entrepreneur Elon Musk has accused the Democratic Party...

Shocking Spy Ring: Orlin Roussev’s Haydee Guesthouse Exposed in Major Russian Espionage Bust

In a seemingly ordinary guesthouse on Britain’s east coast,...

Marine Le Pen Guilty: €3 Million EU Funds Embezzlement Verdict Shocks France, National Rally in Crisis

Marine Le Pen, the leader of France’s National Rally...

Kretschmer Says EU Sanctions Hurt Europe More Than Putin

A senior German politician, Michael Kretschmer, has raised concerns...
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