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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.

Beneficial Interest Notification by Ministry of Company Affairs

Onkar Bhanarkar Onkar Bhanarkar -
In an important development, Ministry of Company Affairs notified the rules of Beneficial interest identification and reporting. The duty of the reporting company Every reporting company...

AML Resources for Investigative Journalists

Onkar Bhanarkar Onkar Bhanarkar -
Certified Anti-Money Laundering Professional (CAMP) is the program offered by the Regtechtimes Academy which is an education initiative of Regtechtimes. Now, this training program...
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Navigating Allegations: Lincoln National Corporation’s Response to Securities Fraud Claims

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Trending Stories

UK Military Personnel Targeted in Suspected Chinese Cyber Attack

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In a recent development, UK military personnel have found...

Poland Exclusive : Journey with Article 7 Restoring Judicial Independence

Sanctions 0
The European Commission's decision to terminate the sanctions procedure...

Robinhood Faces SEC Enforcement Action Over Crypto Transactions: Legal Showdown Looms

Uncategorized 0
Robinhood Markets, a prominent retail trading platform, found itself in the crosshairs of regulatory authorities as it disclosed receiving an enforcement action notice from the U.S. Securities and Exchange Commission

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