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Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
GDPR
Enforcement
Influencers
Academy
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
Tanya Parkhi
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March 7, 2022
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
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January 24, 2022
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
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February 4, 2019
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
Ukrainians Destroy Russian Armor in Kursk “Like Sitting Ducks”
Tejaswini Deshmukh
-
January 15, 2025
Yoon Detained in Massive Law Enforcement Operation Amid Impeachment Crisis
News
January 15, 2025
0
In a dramatic turn of events, South Korea’s impeached...
Biden’s Bold Decision to Ease Cuba Sanctions Sparks Controversy
Sanctions
January 15, 2025
0
In a dramatic announcement just days before a leadership...
Unseen Threat: How the Chinese Spy Balloon Exposed Major Security Gaps
China News
January 15, 2025
0
In early 2023, something strange appeared in the skies...
Russian-Linked Cyber Espionage Hits Kazakhstan with Dangerous Malware
Cybersecurity
January 15, 2025
0
A group of hackers with ties to Russia has...
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