Vedant Sangit

71 POSTS
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.

What are the growing areas in Regulatory Technology Domain ?

Regtech intends to build up an item which uses Information Technology and encourages money related establishments to improve their administrative procedures. Regtech is currently...

Too Big to fail ? Big four accounting firms are falling down in India

IL&FS case started the troubles for all the Multinational Accounting firms which are popularly known as Big 4 companies.Time may be ripe for emergence...

MSKA and Associates are the new Auditors of HDFC

HDFC Bank picked MSKA and Associates as its statutory examiner for a time of four years, subject to Reserve Bank of India's (RBI) and...

Six Regulators are chasing the ban on BSR and Deloitte

Under investigation for supposed budgetary errors at Infrastructure Leasing and Financial Services Ltd (IL&FS), evaluators Deloitte Haskins and Sells, and BSR and Co. are...

IL&FS Group Companies and associated Audit Firms

IL&FS investigation has become a murky game. Enforcement Agencies, Investigation offices are coming out with the new names and the reputation of many big...

Breaking

Congress Urges Biden to Act Against Israeli Violence in the West Bank

Nearly 90 Democratic lawmakers are urging U.S. President Joe...

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering

Ilya Lichtenstein was sentenced to five years in prison...

Bridgestone Ex-Treasurer Charged in Massive $15M Fraud and Money Laundering

In a shocking turn of events, Sajju Khatiwada, the...

Russia’s Shadow Oil Fleet Faces EU’s New Sanctions Plan

The European Union (EU) is moving forward with new...
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