Swathi D

74 POSTS

Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.

Anti Money Laundering Certifications in South Korea

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - February 26, 2017

South Korea is a mature financial market in Far East Asian countries. AML Certification in South Korea plays a very important role. South Korea...

Defining the Shell Companies in India

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - September 1, 2016

The purpose of this article is Defining Shell Companies in Indian parlance. Though there have been significant actions taken on the Indian companies by their...

UCO Bank Money Laundering Case

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - December 21, 2015

Indo Iran Scam was at the root of the UCO Bank Money Laundering case. Enforcement Directorate (ED) has found that nine foreign nationals -...

KPMG ex-partner in Insider Trading

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - April 15, 2013

Ex-Partner of KPMG was charged with insider trading by Securities Exchange Comission. The comission alleged that Scott London, Ex-Partner of KPMG tipped Bryan Shaw...

SEC investigates KPMG Deloitte PwC and EY

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - December 21, 2012

Securities and Exchange Commission began administrative proceedings on 3rd December'2012, against the China affiliates of KPMG Deloitted PwC EY and another large U.S. accounting...

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US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

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The United States recently imposed sanctions on Pakistan, targeting...

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