Mayur Joshi

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Mayur Joshi is a forensic accounting evangelist based out of Pune. He regularly contributes to the Regtechtimes. He is the forensic accounting and financial crimes evangelist in India who is instrumental in designing india's first certification program in Anti Money Laundering. He is the author of 7 books on the financial crimes and compliance subjects.

Exclusive articles:

Money Laundering in ING Case

Multiple board members and former board members of banking giant ING may be prosecuted for their role in a massive money laundering case at...

हौडी मोदीला चीन अमेरिका व्यापार युद्धाची किनार  

हौडी मोदी कार्यक्रमात माननीय पंतप्रधानांचे अमेरिकेमध्ये जोरदार स्वागत झाले, तसे ते अपेक्षित पण होते, पंतप्रधान म्हणाले त्या प्रमाणे मोदी हा कोणी माणूस नसून ते अखिल भारतीयांचे प्रतिनिधी आहेत. अमेरिकेला...

बलुचिस्तान, रेको डिक करार आणि पाकिस्तानची कोंडी

बलुचिस्तान हे इराण आणि अफगाणिस्तानच्या सीमेला लागून असलेला पाकिस्तानचा भूभाग.  मात्र बलुचिस्तान आणि अफगाणिस्तानमध्ये कोणत्याही प्रकारे तारेचे कुंपण किंवा भिंत अशा स्वरुपात सीमारेषा नाही. यामुळे...

Ethics Policy

Regtechtimes LLC (hereinafter referred to as “The Regtechtimes” / “We” / “Us” / “Our”) is deeply committed to transparency and dignified conduct in all...

Politically Exposed Persons and regulations in India

Politically Exposed Persons is a key concept in tackling Money Laundering. It is one of the most significant aspects of extended due diligence. Recommendation...

Breaking

Strengthening Security: A Closer Look at the Recent SharePoint Vulnerability and Response Measures

The recent identification of a serious vulnerability in Microsoft...

Russia’s Veto on UN Experts Monitoring North Korea Sanctions

Russia is accused of buying weapons from North Korea...

Economic Ripple Effects of the Baltimore Bridge Collapse: A Supply Chain Crisis Unfolds

Unexpectedly, a major bridge in Baltimore collapsed after colliding...

Unveiling the Munchables Security Breach : Path Forward in Blockchain Gaming

Security breaches are an unfortunate reality in the rapidly...
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