Tanya Parkhi

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

CryptoCurrency in Venezuela

Tanya Parkhi Tanya Parkhi -
Venezuela is regarded as one of the richest oil-producing countries in the world. Venezuela is a country that has been dramatically affected due to...
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Breaking

India intensifies maritime crackdown in strong security push, detains three US-sanctioned oil tankers near Mumbai

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India has detained three oil tankers near Mumbai in...

KPMG partner fined $10,000 after using AI to cheat on AI ethics exam

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A partner at KPMG Australia was fined AUD 10,000...

Alphabet unleashes massive bond wave, tightening global credit markets

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The global corporate bond market has seen a significant...

UK weighs new sanctions on Russia after European report links Alexei Navalny’s death to poisoning

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The United Kingdom is considering increasing sanctions against Russia...