रश्मी गावसाने, Author at Regtechtimes

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Reporter compiling the trending topics on Regulatory Technologies and the new regulations such as GDPR and Anti Money Laundering

corruption

Press Release submission to Regtechtimes platform

रश्मी गावसाने - April 16, 2019

Augusta Westland Bribery and Corporate Structure

रश्मी गावसाने - February 10, 2019

money launsering Saudi Arabia

Kolkata Police Raids companies claimed to be associated with CBI chief

रश्मी गावसाने - February 8, 2019

Ex-Malaysian Prime Minister charged for Money Laundering

रश्मी गावसाने - February 8, 2019

google gdpr case

Google fined for violations of the GDPR clauses in France

रश्मी गावसाने - February 3, 2019

Laundering money using Uber and Airbnb

रश्मी गावसाने - January 21, 2019

regtech

Technology is transforming regulatory compliance of financial institutions

रश्मी गावसाने - October 1, 2018

Future regtech

Regtech will drive the decade of financial technologies

रश्मी गावसाने - October 1, 2018

Creating the framework for National Governance

रश्मी गावसाने - September 29, 2018

How did Indian Government Zeroed on only 6000 companies as Shell

रश्मी गावसाने - October 7, 2017

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