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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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Breaking

Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ

Enforcement 0
A Mexican national was sentenced yesterday to 41 months...

Foreign operators and technical superintendent of m/v dali indicted for roles in key bridge crash — DOJ

Enforcement 0
Two corporate entities and a shoreside superintendent face criminal...

Healthcare company fraud case ends with five-year prison sentence for former CEO

Enforcement 0
Summary A former healthcare company executive has been sentenced to...

Former NFL player sentenced to over 16 years in prison for $197m medicare fraud — DOJ

Enforcement 0
A former NFL player who owned a marketing company...