Expert Speaks

Mastering Risk & Compliance: Sheetal Bhardwaj’s Journey Through Two Decades of Regulatory Excellence

A seasoned professional in Risk & Compliance, Sheetal Bhardwaj reflects on her journey through the field, which spans over two decades. Her career began...

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

In this interview, we sit down with the visionary founder of ComplyCube, a leading player in the RegTech industry, to explore how technology is...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

In an era where financial crime is becoming increasingly sophisticated, the role of Anti-Money Laundering (AML) and Countering Terrorist...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

In this illuminating interview, we delve into the distinguished career of CA Rajesh Agrawal, Chairman of the Institute of...

Streamlining Investment Guideline process through Imperium Compliance

Imperium Compliance Limited has 20 years of experience in providing a range of services to clients in the UK...

Mobile Archiver-Transforming Business Mobile Messaging

TeleMessage is transforming business mobile messaging with its messaging solutions which include different product lines like Mobile Archiver, Secure...

Wunderschild-An AI Driven Platform for Financial Crime Intelligence

Schwarzthal Tech has developed an AI-Driven platform (Wunderschild) for Financial crime intelligence. The main aim is to democratize the...

Logsentinel- Mission to boost IT Security by implementing Blockchain/AI

Logsentinel is a company which is passionate of information security and believes in privacy as a human right. Logsentinel...
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