Category: Blog

Company: Enterprise BotLocation: Bengaluru, KarnatakaMode: HybridExperience: 1 to 3 yearsAbout the jobEnterprise Bot is a rapidly expanding conversational AI technology scale-up company that has been providing advanced automation solutions to large companies worldwide since 2017. Our cutting-edge technology is trusted...

Company: Grivaa Consultancy ServicesMode: Work from HomePeriod: 1 monthStipend: 5000-7000 per monthAbout Grivaa Consultancy ServicesWelcome to Grivaa, a boutique investment firm and wealth management firm renowned for its strong expertise in equity research and comprehensive investment solutions. As a boutique...

Company: Parkar DigitalLocation: Pune, MaharashtraExperience: 0-2 yearsAbout Parkar DigitalAt Parkar, we stand at the intersection of innovation and technology, revolutionizing software development with our cutting-edge Low Code Application Platform, Vector.ai. For almost a decade, our expertise has expanded to four...

Employer: Corpolit & Co. Ltd.Location: Pune, MaharashtraSalary: 1,20,000 p.a.We are starting a branch office of our law firm at Pune for which we are looking for a law graduate who can run the branch office at Pune. The head office...

This article is written by Aryan Pathak, City Academy Law College, 5th Year LLB(Hons) student during an internship at LeDroit India.KeywordsIntroductionMoney laundering is a critical issue threatening the global economy and financial systems. Financial crimes such as money laundering not...