ICSI launches its own Regtech Solution for members
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
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
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...