Onkar Bhanarkar

25 POSTS
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.

Beneficial Interest Notification by Ministry of Company Affairs

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...

AML Resources for Investigative Journalists

Certified Anti-Money Laundering Professional (CAMP) is the program offered by the Regtechtimes Academy which is an education initiative of Regtechtimes. Now, this training program...

Breaking

Poroshenko Blacklisted: Controversial Crackdown Sparks National Outrage

National Security Council Imposes Sanctions on Poroshenko Ukraine’s National Security...

Devastating Diplomatic Betrayal: US Excludes Ukraine in $500bn Deal Talks

Recent diplomatic developments have revealed that officials from the...

Aviation Scandal: Western Sanctions Loophole Exposed

Aviation Trade Loophole: Western Parts Reaching Russia Since February 2022,...

Economic Turmoil: The Battle Over Global Trade and Alliances

Efforts to Create Division in Global Alliances Recent geopolitical developments...
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