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...

Breaking

Yoon Detained in Massive Law Enforcement Operation Amid Impeachment Crisis

In a dramatic turn of events, South Korea’s impeached...

Biden’s Bold Decision to Ease Cuba Sanctions Sparks Controversy

In a dramatic announcement just days before a leadership...

Unseen Threat: How the Chinese Spy Balloon Exposed Major Security Gaps

In early 2023, something strange appeared in the skies...

Russian-Linked Cyber Espionage Hits Kazakhstan with Dangerous Malware

A group of hackers with ties to Russia has...
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