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.

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...

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...

BearingPoint is reforming the regulatory reporting

BearingPoint is the Global Leader in Risktech. Jurgen Lux, CEO Regtech at BearingPoint, discussed couple of his ideas on making Risktech known to the...

Encompass applies Robotics Process Automation for KYC

Encompass applies Robotics Process Automation to Know your customer. It is a unique offering for the Banking and Legal sectors. Co-founder of Encompass, Wayne...

Breaking

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...