Current Affairs

China – The finance...

Earlier china was considered as an emerging nation in...

Bitcoin: A Boon or...

Understanding Bitcoin Bitcoin is regarded as the digital currency form...

India’s Apex Court lifts...

A cryptocurrency is an internet based digital currency or...

Bankers are extensively using...

Financial sector contains Companies or organisations that provide financial...

Applying Regtech to combat...

Regulatory technology domain is changing faster with the advent...

ITNL laundered more than...

Investigations by the Enforcement Directorate found that the IL&FS...

Importance of Blockchain in...

In any financial industry around the globe, there are...

Regtech certification to combat...

Pune, India - Jan 30, 2020 - Global Regtech Media,...

Money Laundering in ING...

Multiple board members and former board members of banking...

Precision Camshaft: In a...

"Since its inception in 1992 as a small facility...

Reliance denies money laundering...

Dutch pipeline company, A Hak, NL, earned $1.2 billion...

Enforcement Directorate Attaches Five...

The Enforcement Directorate attached hotel Holiday Inn in Aerocity...

Explore Trending News

Sri Lanka Charts Course for Enhanced Relations: Prime Minister Gunawardena’s Key Visit to China

Prime Minister of Sri Lanka Dinesh Gunawardena made a major diplomatic move by starting a six-day official visit to China, which may have an...

Terror Strikes Moscow Concert: A Chronicle of Violence

A horrific mass shooting and subsequent fire broke out at a rock performance in Moscow, creating a terrifying scene that rocked the country and...

Alert and Reaction: Confronting the Threat of Terrorism in Moscow

A series of concerning incidents that began in early March 2024 attracted the attention of foreign media and government authorities, prompting the U.S. Embassy...

Top Five Predictions for AML Sector in 2023

The global AML Compliance Landscape is becoming complex. Geo-political events are likely to pose a bigger challenge for the aml compliance experts. Here are the...

Death of Crypto Currencies: Budget 2022, Death of Crypto Currencies and Tax Challenges

The death of crypto currencies in India is due to the  interview with CNBCTV18, the Big Bull Rakesh Jhunjhunwala said that Budget 2022 is...

The Global Regtech Competition

The Global Regtech Awards is the world’s leading academic awards program, open to all undergraduate students in almost accounting, finance and business domain and...

Best AML Certification in the Compliance Universe

Anti Money Laundering is a term used across the globe for a set of laws and regulations designed to stop criminals from disguising illicitly...

Precision completes acquisition of its foreign subsidiaries

In an otherwise sluggish and pandemic affected auto sector, corporate actions have started picking up. Auto component manufacturer from Solapur, Precision Camshafts Limited (BSE...

Wealthtech : The new fintech domain

Fintech is collaboration of finance and technology. Technology such as Artificial intelligence, machine learning, big data is used to eliminate risks, provide optimum output...
error: Content is protected !!