Money Laundering in ING Case
Multiple board members and former board members of banking giant ING may be prosecuted for their role in a massive money laundering case at...
Ethics Policy
Regtechtimes LLC (hereinafter referred to as “The Regtechtimes” / “We” / “Us” / “Our”) is deeply committed to transparency and dignified conduct in all...
Politically Exposed Persons and regulations in India
Politically Exposed Persons is a key concept in tackling Money Laundering. It is one of the most significant aspects of extended due diligence. Recommendation...
Identify third party risk at early stage
Associating with a third party without conducting the due diligence can expose an organization to risk of fraud, litigation, reputational loss, financial damage and,...
Are Indian listed companies affected by EY Ban ?
Ernst & Young is a big four accounting firm. This professional services firm recorded an annual turnover of more than Rs. 6000 crores in...