Home Financial Crimes

Financial Crimes

Current Affairs and News related to the Financial Crimes Regulations such as Anti Money Laundering, Foreign Corrupt Practices Act etc.

Global Trade Based Money Laundering Challenges

Globally trillions of dollars worth of goods and services are moved from different countries. International trade is one of the major source of movement...

Cognizant pays fine for FCPA Violations in India

In an important judgement associated with India, the US Government asked Cognizant to pay the fine of $25 Million. According to the...

Money Laundering Shadows Air Pockets of India

India's two government owned aviation activities were the focus of enforcement actions. On one side there were deals with Indian Air force...

Fugitive Economic Offenders Act 2018

FEO
India Passed the historical Fugitive Economic Offenders (FEO) Act in July 2018. This was important development to bring the banksters to the...

Apex court verdict on Aadhar would affect Regtech companies in India

aadhar
Aadhar is considered to be one of the most important documents in the process of Knowing Your Customers. Banks and Telecom companies, ecommerce companies,...

Recommended Certification program for the Regtech Community

Regtech literally means Regulatory Technolgies. It is a term coined to underline the importance of the technology in complying with various regulations, though one...