Mayur Joshi

Mayur Joshi is a Contributing Editor at Regtechtimes, recognized for his authoritative reporting and analysis on financial crime, espionage and global sanctions

[Amol Marathe @AmolMMarathe]

How good is this book! A brilliant take on financial frauds @Apurvapj
That too in Marathi.

[Pune Int Centre @PuneIntCentre]

"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.

[Pune Int Centre @PuneIntCentre]

"Accounting च्या पलीकडे जे शास्त्र असते ते forensic accounts"

- डॉ. अपूर्वा जोशी @Apurvapj, त्यांनी या क्षेत्रात कसं पदार्पण केलं या विषयी बोलताना...

[Pune Int Centre @PuneIntCentre]

.@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.

[|ग्रं|थो|पा|स|क| @granthopasak]

#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

[Thinkers360 @thinkers360]

Top 50 Global Thought Leaders and Influencers on Risk Management 2023 https://t.co/d0E7Zm2Kht

Feat.@KhullarAditya @pamegup @AtIndiaforensic @kaynemcgladrey @rahilkaredia @BuyersMeetPoint @Ranceskie_LDN @tommeehancfi +

#Riskmanagement #Business #Thoughtleadership

[Thinkers360 @thinkers360]

Riskpros Journey to Empower the Financial Guardians https://t.co/UIjJ5gbR49 via @Atindiaforensic of @indiaforensic on @Thinkers360 #EdTech #RiskManagement #Entrepreneurship

[Sanjay Katkar @sanjaykatkar]

The Digital Personal Data Protection Bill 2023 (DPDP) is finally passed.

#DataProtection #DataPrivacy

[Vinit Deo @vinitvdeo]

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

[Mayur Joshi @AtIndiaforensic]

@regtechtimes is hosting Complying with Virtual Asset Regulations. Would you like to attend? https://t.co/aSchXpJcl9

[Mayur Joshi @AtIndiaforensic]

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.

[Mayur Joshi @AtIndiaforensic]

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

[Mayur Joshi @AtIndiaforensic]

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

[Mayur Joshi @AtIndiaforensic]

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