Vedant Sangit

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Vedant Sangit is a Certified Anti Money Laundering Expert (CAME) and the Co-founder of Regtechtimes, which is the leading news portal on regulatory techologies in the world. He writes frequently, both professionally and as a hobby, loving the process of putting pen to paper... or fingers to a keyboard.

Exclusive articles:

Ex-Partners of RSSM fined by SEC for deficient audit

Mitchell J. Rubin and Michael Bernstein in their capacities as former partners of Rosen, Seymour, Shapps, Martin & Company, LLP (“RSSM”), performed deficient...

UNLOCK Blockchain Forum 2019

UNLOCK The Company DMCC, a platform that provides information, intelligence, insights and news pertaining to the Blockchain sector, is holding its second series of...

Trunomi is aiming for the global leadership in GDPR Compliance

General Data Protection Regulations have opened the new avenues for the Regtech companies across the world. Here is an excerpt from the interview with...

Arctic Intelligence is rapidly scaling, market leading Audit Risk Compliance platforms

Vedant Sangit, Co-Founder of Regtechtimes discussed the role of Regtech in AML space in Australia with Anthony Quinn, Co-founder of the Regtech leader Arctic...

BearingPoint is reforming the regulatory reporting

BearingPoint is the Global Leader in Risktech. Jurgen Lux, CEO Regtech at BearingPoint, discussed couple of his ideas on making Risktech known to the...

Breaking

Simon City Royals Case: 37 Members Sentenced in Landmark Victory Against Organized Crime

In the ongoing fight against gang violence and organized...

Avraham Eisenberg’s Conviction: $110M Crypto Fraud Case Uncovered

In a groundbreaking development, a federal jury in New...

Cracking Down on Tax Fraud: The Case Against Nia Daniel and Nia Help Service LLC

The Tax Division of the Justice Department has filed...

Battle for Domain Safeguarding: Eradicating 40,000 Fraudulent Cyber Platforms

Against a network of fraudulent websites that deceived over...
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