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Tanya Parkhi

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

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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Elizabeth Conrad Accused of Identity Theft and Financial Fraud

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Levinson’s Mystery Deepens as US Sanctions 3 Iranian Agents

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Fraud Leader Dennis Odoom Gets 30 Months for Scam

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Dennis Odoom, the leader of a large fraud scheme,...

U.S. Expands Blacklist, Targeting 50+ Chinese Tech Firms

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Hidden Threat as Fake Job Offers Exploit Laid Off Government Workers

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A secret recruitment network, suspected to have ties to...

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