Search here
Search
Subscribe

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 Tanya Parkhi -
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 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...
1...789Page 9 of 9

Breaking

Malaysia’s Bold Stand: Saifuddin Nasution Rejects US Sanctions, Aligns with Iran on Oil Policies

World News 0
Malaysia's Home Minister, Saifuddin Nasution Ismail, declared that Malaysia would only recognize sanctions imposed by the United Nations Security Council, rejecting US Sanctions.

The Intricate Web of Espionage: India’s Growing Honey Trap Cases

Featured 0
What is Honey Trapping? Honey trapping is a form of...

Combatting Terrorism Financing : FinCEN’s Actionable Advisory and Global Response

Money Laundering 0
Amidst the escalating turmoil and violence in the Middle...

Unraveling Malta’s €4 Billion Corruption Scandal

Corruption 0
In a startling turn of events, Malta's political landscape...

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Georgia Defies the Storm: 50K Rally Against “Foreign Agents” Law Amid U.S. Pressure

Uncategorized 0
In a demonstration of solidarity and defiance, approximately 50,000 Georgians marched through the rain-drenched streets of Tbilisi

Malaysia’s Bold Stand: Saifuddin Nasution Rejects US Sanctions, Aligns with Iran on Oil Policies

World News 0
Malaysia's Home Minister, Saifuddin Nasution Ismail, declared that Malaysia would only recognize sanctions imposed by the United Nations Security Council, rejecting US Sanctions.

The Intricate Web of Espionage: India’s Growing Honey Trap Cases

Featured 0
What is Honey Trapping? Honey trapping is a form of...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!
×