Vedant SangitinRiskpro PublicationBrief guide to Regulatory Technologies (Regtech)Regulatory Compliance in today’s corporate world has become most significant in recent times. Regulatory Compliance means to check whether…Aug 4, 2018Aug 4, 2018
Vedant SangitinRiskpro PublicationUnderstanding the risk associated with China TradeObjective of this article is to create awareness about the risks associated with the China Trade. American President announced the trade…Jul 17, 2018Jul 17, 2018
Vedant SangitAML Vulnerabilities related to BangladeshIn June 2018, Central Bank of Bangladesh discovered gross irregularities in the LC related operations of the Janata Bank, and imposed the…Jul 1, 2018Jul 1, 2018