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Tanya Parkhi

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

Russia vs. the World- Sanctions against the offending country

Tanya Parkhi Tanya Parkhi -
All actions have consequences, as proved to the world by enforcing a number of sanctions on Russia earlier this month. The country faces contempt...

Wendel: Acquisition of ACAMS by Wendel- expanding the scope of AML

Tanya Parkhi Tanya Parkhi -
What is ACAMS? Wendel Group is acquiring a renowned organization ACAMS. The Association of Certified Anti-Money Laundering Specialists (ACAMS) is an organization that specialized in...

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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Economic Turmoil: The Battle Over Global Trade and Alliances

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Efforts to Create Division in Global Alliances Recent geopolitical developments...

Japan’s Stand Against Russia: Sanctions and Security Concerns

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Japan’s Commitment to Sanctions Japan has reaffirmed its decision to...

Congo War Explodes : US Strikes Rwanda with Sanctions

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US Imposes Sanctions on Key Official The United States has...

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A high-level Russian delegation, led by its foreign minister,...

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Economic Turmoil: The Battle Over Global Trade and Alliances

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Efforts to Create Division in Global Alliances Recent geopolitical developments...

Japan’s Stand Against Russia: Sanctions and Security Concerns

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Japan’s Commitment to Sanctions Japan has reaffirmed its decision to...

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