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Trade Based Money Laundering Updates

Regtechtimes Academy

Global AML Certification by Regtechtimes AML Academy

CAMLI-Certified Anti Money Laundering Investigator™ is the leading AML compliance certification program designed by the Regtechtimes AML Academy (RT Academy). CAMLI Certification is designed to provide candidates with a in-depth knowledge of the practical aspects to being an AML investigator while performing transaction monitoring. This course is helpful for the AML professionals who investigate the alerts and red flags in addition to the compliance officers. The aim of certification course is to enable candidates to confidently...

How Fin-techs are combating the challenge of Money Laundering

Depending upon the country, Fin-techs are classified as money services businesses. Many of them are regulated by anti money laundering regulations, but not all....

Guide to Money Laundering in the year 2022

‘Money laundering" refers to any activity that transforms illegally obtained or tax evaded funds into legitimate capital. It involves generating criminal proceeds but disguising their illegal...

ISO 20022 in Anti-money laundering Parlance

Introduction The Indian economy is reliant on banks. As a result, the financial sector is the most susceptible to deception. In India, financial fraud...

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Services and Solutions

Certification Program for ML in AML

Regtechtimes offers a special certification program on Applying the Machine Learning techniques in combating money laundering. Professionals completing this course will have a unique set of skills that is not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of new age banking technologies. Regulatory Technologies are evolving and Regtechtimes is pioneering the efforts.