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.

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

The Shocking Truth Behind US Banks’ Hidden Assets Shakes Financial Foundations

The US banks are enmeshed in a compelling tale...

US Real Estate : Unveiling the Global Scourge of Money Laundering: A Call to Action

In a recent investigative report by Global Financial Integrity...

Miami Based 777 Partners Exposed in the Case of Financial Fraud

Miami Based 777 Partners were exposed in the financial fraud

Congressman Henry Cuellar and Wife Accused of $600,000 Bribery and Money Laundering Schemes

Congressman Henry Cuellar and Wife Accused of $600,000 Bribery and Money Laundering Schemes
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