Mayur Joshi is a Contributing Editor at Regtechtimes, recognized for his authoritative reporting and analysis on financial crime, espionage and global sanctions
"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.
.@PuneIntCentre आणि @ImdrPune प्रस्तुत 'पुणे संवाद' काल १९ जानेवारी रोजी पार पडला.
लेखिका डॉ. अपूर्वा जोशी @Apurvapj यांच्याशी संवाद साधण्यात आला.
त्यांच्या 'आर्थिक गुन्हेगारीचे अंतरंग' 📖 या पुस्तकावर चर्चा झाली.
#पुस्तकांची_ओळख
(कॉपी पेस्ट 😊)
1️⃣ दुनिया झुकती है, बस झुकानेवाला चाहिये! या म्हणीचा तंतोतंत अनुभव आपल्याला दिला नीरव मोदी, मेहुल चोक्सी, हर्षद मेहता, केतन पारेख अशा कैक महाठगांनी आणि एन्रॉन, व्हिडिओकॉन, आयएल अँड एफएस अशा लबाड कंपन्यांनी.
@Apurvapj
Breaking: To curb menace of growing frauds using mobile phones, Govt. has launched Sanchar Saarthi portal where you can verify your data and do first level check of misuse. (One friend found over 50 mobile numbers registered in his name.) Use this link.
https://t.co/B7WAsBMgO9
New regime for Practicing professionals like CA, CS, and CMA. Very interesting perspective. https://t.co/c1vM8RzCFZ
One question remains, why are lawyers left out? Even they are forming and managing the companies.
Stryker has previously settled two separate FCPA enforcement actions.
The first in 2013 involved misconduct in Mexico, Poland, Romania, Argentina, etc. The second in 2018 involved misconduct in India, China, and Kuwait.
Once against it announced investigations in fcpa violations
With India's economy becoming increasingly interconnected with the global financial system, the need for certified kyc expert has never been greater. Indiaforensic's certification program is leading the way in this critical field. #AML#Indiaforensic#certification
https://t.co/UvIHeZ7mLc
Certifications in anti-money laundering can go a long way in preventing trade crimes in India. Let's take a step towards a safer and more secure trade system. #MoneyLaundering#Certification#Indiaforensic
https://t.co/1NF2Qo62Fg