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Amit Rethrekar
Amit Rethrekar is a noted author on the subject of Cyber Security, Anti Money Laundering and Compliance related issues.
Troubled Social Media Accounts-Toolkit
Technology Frauds
Amit Rethrekar
Practicing Professionals Can Excel Under PMLA regime 2023
AML Certification
Amit Rethrekar
Overview of Financial Crimes through Multi-Level Marketing (MLM)
Red Flags
Amit Rethrekar
“To be or not to be”- Crypto Currency in India
Virtual Currency
Amit Rethrekar
A critical analysis of Banking Codes and Standards (BCSBI)
Banking Frauds
Amit Rethrekar
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