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Regtechtimes

@regtechtimes

The purpose of our existence is to evaluate, expound and showcase the awesome spark of creation in every regtech enterprise and professional.

 United States
regtechtimes.com
Joined May 2019
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16Rock (@16rock_rock) profile picture
16Rock@16rock_rock28 Jul 2025
💣 Tariffs could skyrocket past 100% if US-China talks fail in Stockholm – the world holds its breath regtechtimes.com/tariffs-cou… via @Regtechtimes

💣 Tariffs could skyrocket past 100% if US-China talks fail in Stockholm – the world holds its...

If ongoing US-China trade negotiations in Stockholm break down, tariffs could surge beyond 100%, triggering global economic concerns. The high-stakes talks aim to prevent a severe escalation in trade...

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"या क्षेत्रात #research ला खूप संधी आहे. यात काम करून financial sixth sense develop होतो" - forensic accounting क्षेत्रा विषयी बोलताना डॉ. अपूर्वा जोशी @Apurvapj कार्यक्रमास उपस्थित विद्यार्थ्यांना त्यांनी या क्षेत्रात असलेल्या संधी काय आहेत, या विषयी मार्गदर्शन केले.
Image from Pune Int Centre (@PuneIntCentre)
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"Accounting च्या पलीकडे जे शास्त्र असते ते forensic accounts" - डॉ. अपूर्वा जोशी @Apurvapj, त्यांनी या क्षेत्रात कसं पदार्पण केलं या विषयी बोलताना...
Image from Pune Int Centre (@PuneIntCentre)
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Replying to @regtechtimes
@regtechtimes is hosting Complying with Virtual Asset Regulations. Would you like to attend? linkedin.com/events/complyin…
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Replying to @carrybeyond @ImDrinknWyn
Come & gone Nauru was once the laundering nation but its sinking now regtechtimes.com/the-tax-hav… via @Regtechtimes

Nauru was once the laundering nation but its sinking now - Regtechtimes

Nauru was the small island near australia which was reach in Phosphate, but when the deposits eroded they turned to offshore banking.

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ED files Prosecution Complaint under PMLA against M/s. Nava Diganta Capital Services and its directors for money laundering regtechtimes.com/ed-files-co… via @Regtechtimes

ED files Prosecution Complaint under PMLA against M/s. Nava Diganta Capital Services and its...

On 20/04/2023, the Directorate of Enforcement filed a Prosecution Complaint against M/s. Nava Diganta Capital Services Ltd. (M/s. NDCSL), its group companies namely M/s. Nava Diganta Agro Industries...

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Regtechtimes retweeted
Stunned (@Stunned95005444) profile picture
Stunned@Stunned9500544412 Mar 2022
Guide to Money Laundering in the year 2022 regtechtimes.com/ultimate-gu… via @RegtechTimes
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indiaforensic.com/certificat… It is important to understand the concept of Sovereign Coins before digital currencies become mainstream #IndiaWantsCrypto
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indiaforensic.com/product/ce… #IndiaWantsCrypto and India needs to be aware about the money laundering threats.
Certification program in Digital Laundering - Indiaforensic

Certification program in Digital Laundering - Indiaforensic

Certification program for the compliance professionals with special emphasis on blockchain, crypto currency and digital laundering

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Indiaforensic launches a new trade based money laundering certification program deccanchronicle.com/in-focus…
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मानवतेचा बुरखा पांघरलेल्या अमेरिकेचे वर्णद्वेषी रूप या निमित्ताने जगासमोर आले आहे...#म जॉर्ज फ्लॉइड प्रकरण आणि कोण होता हा जॉर्ज फ्लॉइड? newsinterpretation.com/2020/… via @newsinterpretation
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...म्हणून पाश्चिमात्य देशांकडून ही आकड्यांची आदळआपट! माझा मित्र मयूर जोशी ह्याचा लेख #मराठी #Pune Cc @Apurvapj thetilakchronicle.com/post/6…
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UK digital media writes about #Indiaforesic #certifications with NSE Academy Abhilash Misra lnkd.in/fzDWqvF

LinkedIn

This link will take you to a page that’s not on LinkedIn

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indiaforensic.com/certificat…
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