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

<img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tanya Parkhi - 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

<img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tanya Parkhi - 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

<img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tanya Parkhi - 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

Estonia Sanctions Georgian Leaders Over Anti-Democracy Violence

Tejaswini Deshmukh - December 16, 2024

Shadow Empire: Assad’s Hidden Billions and the Struggle to Reclaim Them

News December 16, 2024 0

For over 50 years, the Assad family ruled Syria...

Venezuela’s Oil Production Declines Amid Sanction Threats

Sanctions December 16, 2024 0

Venezuela's oil production took a hit in November, continuing...

Yvette Cooper Defends China Talks as Security Threats Loom

News December 16, 2024 0

The UK’s Home Secretary has spoken out in defense...

US Sanctions Block Tankers, Disrupt Iranian Oil to China

Sanctions December 16, 2024 0

Recent sanctions imposed by the United States have caused...

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Estonia Sanctions Georgian Leaders Over Anti-Democracy Violence

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Estonia has taken a firm stance against the Georgian...

Shadow Empire: Assad’s Hidden Billions and the Struggle to Reclaim Them

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For over 50 years, the Assad family ruled Syria...

Venezuela’s Oil Production Declines Amid Sanction Threats

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Venezuela's oil production took a hit in November, continuing...

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