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Mayur Joshi

486 Articles
Mayur Joshi is a contributing editor to Regtechtimes, he is recognized for his insightful reporting and analysis on financial crimes, particularly in the realms of espionage and sanctions. Mayur's expertise extends globally, with a notable focus on the sanctions imposed by OFAC, as well as those from the US, UK, and Australia. He is also regular contributor on Geopolitical subjects and have been writing about China. He has authored seven books on financial crimes and compliance, solidifying his reputation as a thought leader in the industry. One of his significant contributions is designing India's first certification program in Anti-Money Laundering, highlighting his commitment to enhancing AML practices. His book on global sanctions further underscores his deep knowledge and influence in the field of regtech.

Ethics Policy

Mayur Joshi Mayur Joshi -
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

Mayur Joshi Mayur Joshi -
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

Mayur Joshi Mayur Joshi -
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 ?

Mayur Joshi Mayur Joshi -
Ernst & Young is a big four accounting firm. This professional services firm recorded an annual turnover of more than Rs. 6000 crores in...

What is the impact of KPMG Ban on Indian companies

Mayur Joshi Mayur Joshi -
Impact of KPMG Ban in IL&FS Case Indian government has moved to National Company Law Tribunal to seek a ban on two multi-national audit companies....
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