Compliance in the age of Cryptocurrencies through KYCChain
Globally future of Regulatory Technologies is very promising and under the series of Experts Speak, Regtechtimes Co-founder Vedant Sangit, interviewed Founder of KYCChain, Edmund...
RiskSave is fast growing provider of Regulatory Hosting Services
Building on decades of experience in banking, investment management, compliance and technology, the founders of RiskSave are able to offer businesses new and mature...
China: Trade Based Money Laundering Related to China
Trade of goods and commodities plays a vital role in the money laundering activities. In the recent years Trade Based Money Laundering has become a...
Trade Based Money Laundering Iran
Introduction of Iran's Economy
Trade-based money laundering in Iran plays a vital role. Iran as an economy is one of the most controversial economies. In...
Accountancy firm Price Waterhouse banned from India
Price Waterhouse (PwC) audited Satyam Computers when organization proprietor Ramalinga Raju confessed to expanding income. The boycott by Indian market controller the Securities and...