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Sunday, October 2, 2022

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.
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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...

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...

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...

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