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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

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

Enforcement 0
A Chicago man, Ashraf Al Safoo, has been sentenced...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

Enforcement 0
A federal court has revoked the U.S. citizenship of...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

Sanctions 0
The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

Sanctions 0
The United States has announced stricter sanctions on Iran’s...