HomeAuthorsPosts by Ashok Rao

Ashok Rao

Ashok Rao is an Anti Money Laundering Specialist. He is an authority on the subject of financial crimes and money laundering. He is a qualified Certified Anti Money Laundering Professional from Regtechtimes Academy.

Business

Alternate Career options for the commerce Students

Every year more than 1.5 million students graduate in commerce and finance in India. Out of these 4 million 2.73 lacs, students are from...

Premium

Exploring the Universe of AML Certifications

There are numerous AML Certifications in the world. It is not an easy task to identify the best aml certification in the world. The...

Business

J Score to identify the creative accounting

Created by CA Mayur Joshi, the J-Score is a mathematical model that uses various financial ratios to identify whether a company has indulged into...

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

Entrepreneurs Unplugged

Ashok Rao

Unplugged with Mahesh Deshpande

What is the Institutional Trading Platform (ITP)?

Hawala in India: A treasure trove of learning

Directors of Shree Bankey Behari Exports Limited Arrested

Company

Latest

Unplugged with Mahesh Deshpande

What is the Institutional Trading Platform (ITP)?

Hawala in India: A treasure trove of learning

Popular

Unplugged with Mahesh Deshpande

What is the Institutional Trading Platform (ITP)?

Hawala in India: A treasure trove of learning

Sitemap