Category: Due Diligence

In an era of heightened regulatory scrutiny and risk, ZIGRAM's PreScreening.io stands out as one of the best solutions for...

On July 17, 2024 it was discovered that in a significant security breach, Indian cryptocurrency exchange WazirX has reportedly lost...

Name screening in money laundering plays a critical role in the operations of financial institutions, particularly in combating money laundering,...

On Wednesday, July 3, 2024, the RBI Governor held a meeting in Mumbai with the Managing Directors and CEOs of...

On June 28, 2024, the Financial Action Task Force (FATF) announced that India has reached a “high level of technical...

Drug trafficking and money laundering are major global problems that cause significant economic and social harm around the world. These...

PEP Definition changes regionally whether it is nationally or internationally. Many organizations often confuse the standards to be followed. This...

The European Council has adopted a new and comprehensive Anti Money Laundering (AML) Regulation Package of rules aimed at enhancing...

In an increasingly interconnected world, international businesses face the dual challenge of expansion and compliance. One critical area that demands...

India's recent general election has significantly reshaped the landscape of anti-money laundering (AML) and sanctions screening. With the inclusion of...