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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

Russia strengthens shadow LNG fleet as Europe tightens sanctions

Sanctions 0
Summary Russia is expanding its shadow fleet of liquefied natural...

SanctionsX Live Data: Real-Time Sanctions Coverage of Vessels, Shipping Companies, Aircraft, and Crypto Wallets

SanctionsX 0
What This Page Shows The numbers above are not a...

SanctionsX by Regtechtimes: The Complete Sanctions and Export Compliance Screening Platform for Global Trade

SanctionsX 0
SanctionsX is a sanctions and export control screening platform...

Justice department withdraws business review letter issued to proxy advisory firm — DOJ

Enforcement 0
Summary The U.S. Department of Justice (DOJ) has withdrawn a...