Siddhant Hardikar

20 Articles
Siddhant Hardikar is a regtech enthusiast and contributor on regulatory compliance.

Additional US Sanctions on Iran: Here is what you should know

America and allies are likely to Sanction Iran after its drone attack on Israel. Here is an explainer about Iran Sanctions.

Best AML Certification in the Compliance Universe

Anti Money Laundering is a term used across the globe for a set of laws and regulations designed to stop criminals from disguising illicitly...

Cuckoo Smurfing-Definition and Process

Money laundering is generation of money through criminal activities. These criminal activities include, drug trafficking, human trafficking, terrorist funding etc. The criminal generate a...

Defining and Knowing the Bankingtech

The way Fintech is a collaboration of finance and technology, bankingtech means the technologies used in banks. Technology such as Artificial intelligence, machine learning,...

Why is it important to pay taxes?

A tax is an obligatory money related charge or some other kind of toll forced upon a citizen by a government association so as...

Breaking

Copenhagen puts Brussels on edge: Denmark backs tariffs and trade suspensions against Israel

Denmark, which currently chairs the EU Council of Ministers,...

Gavin Newsom weaponizes crypto with “Trump Corruption Coin” in redistricting war against Trump

California Governor Gavin Newsom has revealed plans to launch...

From Nobel lobbying to tariff backlash: twists in the Trump-Modi saga

A new investigation has revealed a dramatic series of...

Social Security whistleblower Charles Borges resigns after warning of data security risks

Charles Borges, the Social Security Administration’s chief data officer,...
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