Posts by Onkar Bhanarkar
Omkar is a teacher by profession and geek by heart with an ardent passion for all-things-tech.. Omkar Bhanarkar is the Specialist Regtech Journalist who contributes articles on money laundering enforcement actions in India.
Regtech Vs Suptech what are the differences ?
Enforcement Directorate Attaches Five Star Delhi Hotel
After Danske Bank, Swedbank faces money laundering charges
US Lawyers Do Not Believe Huawei’s Chinese Hacking Rules Argument
Tony West, Chief Legal Officer Stands to Clean Uber’s Image
Cyber Security Law in Thailand Brings a Ray of Hope
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Trending on RT
Regtech certification to combat financial crimes launched
Pune, India - Jan 30, 2020 - Global Regtech Media, Regtechtimes, demonstrates its commitment to enhancing the value of regulatory technologies for banks and financial...
Syllabus for Certified Anti Moneylaundering Expert
Politically Exposed Persons and regulations in India
Indian Banks sanctioned Rs.48 trillion loans to PEP
Money Laundering in ING Case
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