Mayur Joshi is a Contributing Editor at Regtechtimes, recognized for his authoritative reporting and analysis on financial crime, espionage and global sanctions
India
Joined July 2009
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Mayur Joshi retweeted
How good is this book! A brilliant take on financial frauds @Apurvapj
That too in Marathi.
Mayur Joshi retweeted
"Accounting च्या पलीकडे जे शास्त्र असते ते forensic accounts"
- डॉ. अपूर्वा जोशी @Apurvapj, त्यांनी या क्षेत्रात कसं पदार्पण केलं या विषयी बोलताना...
Mayur Joshi retweeted
.@PuneIntCentre आणि @ImdrPune प्रस्तुत 'पुणे संवाद' काल १९ जानेवारी रोजी पार पडला.
लेखिका डॉ. अपूर्वा जोशी @Apurvapj यांच्याशी संवाद साधण्यात आला.
त्यांच्या 'आर्थिक गुन्हेगारीचे अंतरंग' 📖 या पुस्तकावर चर्चा झाली.
Mayur Joshi retweeted
#पुस्तकांची_ओळख
(कॉपी पेस्ट 😊)
1️⃣ दुनिया झुकती है, बस झुकानेवाला चाहिये! या म्हणीचा तंतोतंत अनुभव आपल्याला दिला नीरव मोदी, मेहुल चोक्सी, हर्षद मेहता, केतन पारेख अशा कैक महाठगांनी आणि एन्रॉन, व्हिडिओकॉन, आयएल अँड एफएस अशा लबाड कंपन्यांनी.
@Apurvapj
Mayur Joshi retweeted
Top 50 Global Thought Leaders and Influencers on Risk Management 2023 thinkers360.com/top-50-globa…
Feat.@KhullarAditya @pamegup @AtIndiaforensic @kaynemcgladrey @rahilkaredia @BuyersMeetPoint @Ranceskie_LDN @tommeehancfi +
#Riskmanagement #Business #Thoughtleadership
Mayur Joshi retweeted
Riskpros Journey to Empower the Financial Guardians buff.ly/3rZ7B8E via @Atindiaforensic of @indiaforensic on @Thinkers360 #EdTech #RiskManagement #Entrepreneurship
Mayur Joshi retweeted
The Digital Personal Data Protection Bill 2023 (DPDP) is finally passed.
#DataProtection #DataPrivacy
Mayur Joshi retweeted
Breaking: To curb menace of growing frauds using mobile phones, Govt. has launched Sanchar Saarthi portal where you can verify your data and do first level check of misuse. (One friend found over 50 mobile numbers registered in his name.) Use this link.
tafcop.sancharsaathi.gov.in/…
New regime for Practicing professionals like CA, CS, and CMA. Very interesting perspective. indiaforensic.com/practicing…
One question remains, why are lawyers left out? Even they are forming and managing the companies.
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Stryker has previously settled two separate FCPA enforcement actions.
The first in 2013 involved misconduct in Mexico, Poland, Romania, Argentina, etc. The second in 2018 involved misconduct in India, China, and Kuwait.
Once against it announced investigations in fcpa violations
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With India's economy becoming increasingly interconnected with the global financial system, the need for certified kyc expert has never been greater. Indiaforensic's certification program is leading the way in this critical field. #AML #Indiaforensic #certification
indiaforensic.com/product/be…
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Certifications in anti-money laundering can go a long way in preventing trade crimes in India. Let's take a step towards a safer and more secure trade system. #MoneyLaundering #Certification #Indiaforensic
indiaforensic.com/product/ce…
Mayur Joshi retweeted
Have you ever wondered what happens to shipping containers once they are discarded? Are they left at the port?
Meet two Indian entrepreneurs who have decided to put them to good use.
@eriknjoka brings you this story by @disha2791
Watch more: wionews.com/videos