Onkar Bhanarkar

25 POSTS
Onkar is a Masters in Cyber Security, Ireland. He is a cybersecurity professional with extensive knowledge in Digital forensic investigations and Risk assessment. Onkar Bhanarkar is the Specialist Regtech analyst who contributes articles on money laundering enforcement actions in India, GDPR, Risk assessment, and Cyber Attacks.

Exclusive articles:

Regtech in Crypto space raises investment from blockchain capital

Founded in 2017, TRM is a regulatory technology (Regtech) startup that aims to streamline compliance in the crypto industry. The seed funding will go toward...

Why was Larsen and Toubro Buy back rejected by SEBI ?

Buyback of shares is becoming one of the most cost effective methods of returning the excess cash to the Investors. Though it looks pretty...

Why NFRA is important to keep check on Auditors Integrity

Background Hon. Prime Minister of India made the announcement on the occasion of the foundation day of the Institute of Chartered Accountants of India, which...

Woman on Board and Regulations – We need Contributions

Investors are beginning to take note, and gender representation on the board is already having a measurable impact on director election results. Board diversification has...

CAMP: Certified Anti Money Laundering Professional from RT Academy

CAMP-Certified Anti Money Laundering Professional is the leading AML compliance certification program designed by the Regtechtimes AML Academy (RT Academy). CAMP Certification is designed to...

Breaking

Biden’s 2025 Budget Aims for 45% Capital Gains Tax, Closing Crypto Tax Loopholes

President Biden’s 2025 budget proposal has sent shockwaves through...

Intrigue Surrounds Singapore’s Billion Dollar Money Laundering Case: 10 Suspects’ Profiles Unveiled

In a shocking turn of events, Singaporean authorities have...

Kevin Kennedy Tax Evasion Case: $1 Million Under-Reported Income Detected by IRS

In a recent press release from the United States Department of Justice, a tale of tax evasion and conspiracy has come to light. The central figure in this narrative is Kevin Kennedy, a former manager of two municipal golf courses in Springfield, Massachusetts.

A 25-Year-Old Newark Fraudster Pleads Guilty to Bank Fraud

Malachi Jefferson, a 25-year-old resident of Newark, has pled guilty to his involvement in a nefarious plot to steal checks .
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