MadhurainNewsinterpretationChina’s Growing Footprint in Ireland: A Double-Edged SwordSeptember 30, 2024Oct 1Oct 1
MadhurainRegtechtimesDemystifying Wire Transfers: Understanding the Latest Guidelines in Indian KYCThe Reserve Bank of India has recently made amendments to its master directions concerning KYC (Know Your Customer) norms. One notable…Jun 19, 2023Jun 19, 2023
MadhurainNewsinterpretationZuckerberg’s Spiritual Quest: A Visit to Kainchi Dham Ashram — News InterpretationMark Zuckerberg , the visionary behind Facebook (Meta), embarked on a unique spiritual journey to the Kainchi Dham Ashram, guided by the…Jan 19, 2023Jan 19, 2023
MadhurainNewsinterpretationParamahansa Yogananda: A story of spiritual entrepreneurshipIn the fast-paced world of modern business, where competition is fierce and challenges are ever-present, an unexpected ally has…Dec 19, 2022Dec 19, 2022
MadhurainRegtechtimesCombating Money Laundering in Kuwait: Challenges and StrategiesMoney laundering is not a common issue in Kuwait. Nonetheless, Kuwait has undertaken great attempts to keep a solid Anti-Money Laundering…Mar 22, 2022Mar 22, 2022
MadhuraRegulatory Framework for money laundering in the Middle EastWhether it’s anti-money laundering (AML) or counter-terrorist financing (CFT), there’s little doubt that regulation is becoming…Dec 7, 2021Dec 7, 2021
MadhuraInternational AML Laws, Regulations and Regulatory BodiesHave you ever wondered how bad guys hide their money? Well, that’s called money laundering, and it’s a big problem worldwide. When you’re…Oct 12, 2021Oct 12, 2021
MadhurainRegtechtimesAML & CFT Risks in COVID-19 SituationThe current coronavirus contingency (COVID-19) is a global level challenge. It has created different challenges for not only general…May 11, 2020May 11, 2020
MadhuraCash Rich Indian companies are buying backBuy back of shares is becoming a very effective mechanism of rewarding the investors in India. Almost all the major listed Indian IT…May 22, 2019May 22, 2019
MadhuraMayur Joshi — Founder and Director of Indiaforensic Center of StudiesMayur Joshi, is a graduate in commerce and a Chartered Accountant (CPA equivalent). Mayur has completed the Certification in Forensic…Jul 22, 2006Jul 22, 2006
