Search here
Search
Subscribe
facebooklinkedin

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.

Trade Based Money Laundering Iran

Vedant Sangit Vedant Sangit -
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

Vedant Sangit Vedant Sangit -
Price Waterhouse (PwC) audited Satyam Computers when organization proprietor Ramalinga Raju confessed to expanding income. The boycott by Indian market controller the Securities and...

More Shell companies on SFIO Radar

Vedant Sangit Vedant Sangit -
In an interesting development, the Ministry of Company Affairs which governs the registrations of the companies in India identified 18 more companies which are...

Reach out to Regtechtimes

Vedant Sangit Vedant Sangit -
Regtech Times is an initiative of Riskpro Advisors LLP. You can reach out to Regtech Times office on Regtech Times 301, Landmark Avenue, Baner Pashan Link...
1...121314Page 14 of 14

Breaking

Trump’s tariffs rollback targets cost-of-living crisis; coffee and cocoa prices expected to drop

Tariffs 0
President Donald Trump has taken a significant step to...

Tragic and unacceptable’: Finland slams Russia after massive Ukraine bombardment kills 4, injures dozens

News 0
Finland’s president has strongly condemned a recent Russian strike...

Europe strikes back: new EU tariffs aim to stop Temu, Shein, and Trendyol from flooding market with cheap imports

Tariffs 0
Europe is taking strong action to protect its local...

Alexis Wilkins slams ₹44 crore suit on podcaster Elijah Schaffer over honeypot accusation linked to FBI chief

News 0
A major online storm has formed around country artist...

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Newsletter Subscription

© 2018-2025 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!