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

Expert Speaks Ruta Kulkarni -
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

Expert Speaks Tejaswini Deshmukh -
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

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

CIA Director Warns of Dire Consequences if U.S. Fails to Pass Bill to Provide Aid to Ukraine

Regtech Mayur Joshi -
In a stark warning, CIA Director William Burns has cautioned that Ukraine could lose the war against Russian aggression...

Regulatory Changes in the Concrete Industry in the UK

Regtech Tejaswini Deshmukh -
Significant regulatory developments are driving a revolutionary period for the concrete industry, which is essential to the building sector...

Compliance Challenges Threaten Alternative Investment Industry

Regtech Purva Paranjape -
Fund managers are under increased pressure to handle compliance issues as the alternative investing market gets more regulated. The...

ECRA : Russian Nationals Plead Guilty of Aviation Technology Smuggling Scheme

Technology Sarang Khatavkar -
Recently, two Russians acknowledged their involvement in a plot to acquire and illegally export regulated aviation technology to Russian...

Understanding the Global Magnitsky Act 2016

Regtech Mayur Joshi -
The Magnitsky Act, formally known as the Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability...
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