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Posts by Madhura Phadtare
Madhura Phadtare
42 POSTS
0 COMMENTS
http://indiaforensic.com
Madhura is a Certified Forensic Accounting Professional. She regularly contributes articles on the subjects of frauds, forensic accounting and investigation. She has rick experience of forensic accounting and fraud investigation research.
Money Laundering
KYC Compliance in top 4 Sectors in India
Madhura Phadtare
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June 26, 2023
0
Banking
Certified KYC Expert- An Ultimate Guide to Know Your Customer
Madhura Phadtare
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May 25, 2023
1
Banking Crisis
The Downfall of Credit Suisse: Lessons Learned
Madhura Phadtare
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March 30, 2023
0
FATCA
Combating Money Laundering with FATCA: Promoting Transparency and Global Cooperation
Madhura Phadtare
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March 21, 2023
0
Eminent Faculty
Mahesh Gali
Madhura Phadtare
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March 10, 2023
0
Eminent Faculty
Charanjeet Singh Bhatia
Madhura Phadtare
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March 10, 2023
0
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