Vedant Sangit

72 POSTS
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.

SEC Impose $102K Fine on KSM

The U.S. Securities and Exchange Commission has sanctioned Indianapolis-based accounting firm Katz, Sapper & Miller LLP and one of its partners, Scott Price, for...

Ex-Partners of RSSM fined by SEC for deficient audit

Mitchell J. Rubin and Michael Bernstein in their capacities as former partners of Rosen, Seymour, Shapps, Martin & Company, LLP (“RSSM”), performed deficient...

UNLOCK Blockchain Forum 2019

UNLOCK The Company DMCC, a platform that provides information, intelligence, insights and news pertaining to the Blockchain sector, is holding its second series of...

Trunomi is aiming for the global leadership in GDPR Compliance

General Data Protection Regulations have opened the new avenues for the Regtech companies across the world. Here is an excerpt from the interview with...

Arctic Intelligence is rapidly scaling, market leading Audit Risk Compliance platforms

Vedant Sangit, Co-Founder of Regtechtimes discussed the role of Regtech in AML space in Australia with Anthony Quinn, Co-founder of the Regtech leader Arctic...

Breaking

Silent Sanctions Failure? Russia’s Banderol Missile Assembled with 23 Foreign Components

Russia has recently started using a powerful new missile...

Isiah Kangar Gets 12 Months in Prison for Deceiving U.S. Immigration

Isiah Kangar, a 52-year-old man from Liberia, was sentenced...

Germany Warns Russia: ‘No Ceasefire, No Mercy’—EU Set to Unleash 17th Round of Sanctions

On May 13, German Chancellor Friedrich Merz issued a...

Trump Seals $142 Billion U.S.-Saudi Arms Deal, Sparks Debate with Syria Sanctions Lift

Donald Trump’s latest foreign trip began with a dramatic...
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