Vedant Sangit

69 Articles
Vedant Sangit is a Certified Anti Money Laundering Expert (CAME) and the Co-founder of Regtechtimes, which is the leading news portal on regulatory techologies in the world. He writes frequently, both professionally and as a hobby, loving the process of putting pen to paper... or fingers to a keyboard.

Deutsche Bank Role in Danske Bank Laundering

Compliance staff working for Deutsche Bank flagged at least $150 billion worth of transactions as potential money laundering transactions. According to Bloomberg reports, these...

Woman on Board: CA Prajakta Sangoram

Born and brought up in a middle class family in Pune, she had many aspirations as a kid. Right from being a school teacher...

Data Privacy Hearings Bobbles Everyone’s Mind in California

Facebook, Google, and Apple collecting personal information about their users have become a rising issue with federal privacy legislation. While a House committee on...

Preparing for digitization in legal operations

81% of the legal departments in the US are not prepared for the onslaught of digitization. Interviews were conducted across the fraternity to gauge...

Federal Lawsuit against Nevada’s Sex trafficking business

A woman said that she was sex trafficked through Nevada brothel plans in order to file a federal lawsuit on Monday which sought to...

Breaking

Fueling the frontlines — Ukraine’s drone assaults cripple 20% of Russia’s oil capacity

As winter arrives, the war between Russia and Ukraine...

Bill Gates warns AI may take over most jobs — Humans could soon work only two days a week

In a recent discussion, billionaire philanthropist Bill Gates shared...
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