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Know Your Vessel to Mitigate Sanctions Risk

SanctionsX Mayur Joshi Mayur Joshi -
Know Your Vessel" (KYV) is a term used in the shipping industry to refer to the process of obtaining and verifying information about a...

Why Brexit deal was important for the AML Compliance ?

Money Laundering Mayur Joshi Mayur Joshi -
Finally from 2021, England will no more be the part of European Union. Now UK is free to set its own trade policy and...

CAMI Exam- What, When and How ?

CAMP Madhura Phadtare Madhura Phadtare -
Certificate in Anti Money Laundering International laws popularly known as (RT's CAMI) is the leading AML compliance certification program designed by Regtechtimes Academy (RT...

CAMI Career Path

CAMP Madhura Phadtare Madhura Phadtare -
CAMI as a career path is very difficult to choose. Certified Anti Money Laundering Investigator as the name suggests is a certification created for...

The Global Regtech Competition

News Vijay Chaudhary Vijay Chaudhary -
The Global Regtech Awards is the world’s leading academic awards program, open to all undergraduate students in almost accounting, finance and business domain and...
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Arizona addiction treatment clinic owner sentenced to 14 years in prison for leadership role in $69m medicaid fraud scheme — DOJ

Enforcement 0
A Phoenix The court sentenced woman to 14 years...

Two defendants employed at l.a.-area homeless nonprofits arrested on federal charges alleging misuse of millions of taxpayer dollars — DOJ

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Law enforcement today arrested two defendants, out of three...

DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2

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 The LawStrings Pickleball Cup: Season 2 successfully concluded in...

Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ

Enforcement 0
Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures...
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