Vedant Sangit

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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.

ICSI launches its own Regtech Solution for members

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Vedant Sangit - September 29, 2018

Growing use of technology for managing the regulatory filings became an important aspect for the financial institutions. Regtech is definitely a new challenge for compliance...

Capacity Building Initiatives of ICSI

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Vedant Sangit - September 29, 2018

Institute of Company Secretaries of India (ICSI) is the leading provider of the compliance related education in India. Regtechtimes wants to spread the awareness...

RiskSave is fast growing provider of Regulatory Hosting Services

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Vedant Sangit - August 12, 2018

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

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Vedant Sangit - August 2, 2018

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

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Vedant Sangit - July 15, 2018

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...

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US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

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