Siddhant Hardikar

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

Crime or Compliance: What is a bigger challenge?

Today, financial sector is increasing at  rapid pace. Data associated with these financial institutions is increasing even faster. The banking sector typically, contains huge...

Why Regtech is essential for the smaller countries ?

In any financial industry around the globe, there is a number of different processes. These processes need to be executed by abiding by rules...

What is Regulatory Compliance ?

We often hear the term regulatory compliance associated with financial services. Bankers are penalized for being non-compliant. Non-compliance with certain laws like US FCPA...

Importance of Blockchain in Regtech Ecosystem

In any financial industry around the globe, there are number of different processes. These processes need to be executed by abiding to rules and...

Business Investigation: Comprehensive Understanding of Types of Business Investigations

Business Investigation is regarded as an in detail investigation of an organization or the company where its business is confide by a willful violation...

Breaking

🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe

A quiet shift is unfolding across Europe. Countries that...

💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry

The United States and Japan have reached a landmark...

🔍 Hidden power shift? China-Argentina relations deepen under cover of visa reform

In a significant policy shift, Argentina has announced it...

🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade?

  Nepal has once again been placed on the Financial...
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