Home Authors Posts by Tanya Parkhi

Tanya Parkhi

Tanya Parkhi
46 POSTS 0 COMMENTS
https://regtechtimes.com
Tanya Parkhi is an Anti Money Laundering Expert and regularly contributes to the compliance articles on Regtechtimes.
reid hoffman

Billionaire Showdown! Musk Blasts Reid Hoffman for Allegedly Bankrolling Anti-Tesla Protests

Tanya Parkhi -
chinese loan app scam

Getting Deeper into Jillian Consultants and its shell companies

Tanya Parkhi -
Human Trafficking

How to spot possible human trafficking red flags using AML measures

Tanya Parkhi -

The Metaverse and possible financial crimes- An alarming situation

Tanya Parkhi -
Task Force Rusich

Task Force Rusich: Russian military groups discretely fund their violent operations?

Tanya Parkhi -
danske bank

Understanding the role of the Danske Bank in one of Europe’s...

Tanya Parkhi -
Know Your Business

KYC, KYB and KYCC: Meaning and the Differences

Tanya Parkhi -
Google and Meta

South Korea fines Google and Meta over Privacy Concerns

Tanya Parkhi -
AML Compliance Program

Understanding the 5 Pillars of a successful AML Compliance Program

Tanya Parkhi -
transaction screening

Detecting and recognizing Politically Exposed Persons (PEP) through Transaction Screening

Tanya Parkhi -

Understanding FATCA and the controversy surrounding it

Tanya Parkhi -
Is Cryptocurrency legal in Iran

Iran approves Cryptocurrency for Imports in an effort to bypass Sanctions

Tanya Parkhi -
Money Laundering through Payment Gateway

Money Laundering through Payment Gateways and BNPL Scheme

Tanya Parkhi -

Fintech firm Wise fined for AML Non compliance

Tanya Parkhi -
Shell Bank

Revealed: A simple technique to beat FATCA reporting

Tanya Parkhi -
FATF's Mutual Evaluation of Germany

FATF’s mutual evaluation of Germany

Tanya Parkhi -
Belarus Sanctions

Why was Belarus sanctioned? Who Sanctioned it? Which Entities in Belarus...

Tanya Parkhi -
Jacqueline Fernandez

Jacqueline Fernandez’s alleged involvement in INR. 200 crore money laundering case

Tanya Parkhi -
Real Estate Laundering

UAE officials keen on eliminating Real Estate Laundering

Tanya Parkhi -
chinese money laundering

China: A Global Center for Innovative Money Laundering

Tanya Parkhi -
123Page 1 of 3
© All Rights Reserved with Regtechtimes LLC
error: Content is protected !!