Tanya Parkhi

46 POSTS
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

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

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

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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