Tanya Parkhi

46 POSTS
Tanya Parkhi is an Anti Money Laundering Expert and regularly contributes to the compliance articles on Regtechtimes.

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

The United States Office of Foreign Assets Control (OFAC) recently placed sanctions on the Task Force Rusich, a Russian para-military group, as part of...

Understanding the role of the Danske Bank in one of Europe’s largest Money Laundering Operations

What is the Danske Bank? The largest financial institution in Denmark, Danske Bank A/S primarily focuses on offering banking services in the Nordic area and...

KYC, KYB and KYCC: Meaning and the Differences

The Know Your Customer (KYC) and Know Your Business (KYB) processes are quite similar to one another. The main distinction between them is that...

South Korea fines Google and Meta over Privacy Concerns

The South Korean government recently stated that it had fined Google and Facebook's parent company Meta $71.8 million (100 billion KRW) for breaking the...

Understanding the 5 Pillars of a successful AML Compliance Program

What are AML Compliance Programs? An anti-money laundering compliance program is a collection of rules and guidelines that financial institutions adhere to in order to...

Breaking

Foreign Spies Target Australia’s Submarines Under AUKUS

Foreign spies are increasingly trying to gather information about...

EU Targets Russia’s Frail Economy with New Aluminium and Gaming Sanctions

European Union (EU) officials have agreed on a fresh...

Election Scandal: Trump Slams $21M U.S. Funding for India’s Voter Turnout

U.S. President Donald Trump has raised serious concerns about...

U.S. Targets Weapons Suppliers Fueling Mexican Cartels in an Explosive Crackdown

The United States government may take action against companies...
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