Category: PEPs

An in-depth look at how Saudi Arabia’s Capital Market Authority is driving enforcement, sanctions, and financial crime detection through regulatory...

Nepal’s 2024 AML Follow-Up Report reveals deep structural and operational deficiencies in AML/CFT across key FATF recommendations, highlighting the urgent...

A deep dive into how cost-effective RegTech solutions can help Nepal strengthen its AML framework and exit the FATF grey...

The surge in PEPs underscores the need for robust compliance strategies like PEP Screening, particularly in anti-money laundering (AML) and...

PEPs are classified as people occupying positions of influence in the public domain. This puts them at more significant risk...

Learn about financial crime, its types, and the importance of financial crime compliance (FCC). Discover how FCC frameworks help institutions...

Terrorist Financing (TF) remains a critical issue in India's fight against terrorism, particularly in regions affected by insurgency and extremist...

India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis of the country’s anti-money laundering (AML) and counter-terrorist financing (CFT)...

Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions, like PreScreening.io, help financial institutions ensure sanctions compliance and ownership...

The Financial Action Task Force (FATF), a global watchdog for anti-money laundering (AML) and counter-terrorism financing (CTF) standards, has recently...