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

Three in five Americans reject tariffs as costs rise, according to new polling

Swiss coffee machine maker Thermoplan weighs moving production after US tariffs increase costs

ECB chief says attempts to remove Fed officials could erode trust in US monetary policy

Iran gains support from China and Russia against E3 push to reimpose UN penalties

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AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports

Three in five Americans reject tariffs as costs rise, according to new polling

Swiss coffee machine maker Thermoplan weighs moving production after US tariffs increase costs

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