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...

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Onkar Bhanarkar

Sanctions shadow falls over Intel after testing advanced wafer processing systems

Reddit sues Australian government, warning child social media ban threatens privacy and free speech

U.S. tightens noose on Maduro — sanctions target president’s nephews and secret oil shipping network

Explosive FCPA probe threatens to blow open ZTE’s global operations — settlement talks reach billion-dollar territory

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Legal Storm Gathers Over White House Ballroom as Group Accuses Trump of Overreach

Sanctions shadow falls over Intel after testing advanced wafer processing systems

Reddit sues Australian government, warning child social media ban threatens privacy and free speech

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