RBI Fines Three Payment System Operators For KYC And Regulatory Failures
On July 26, 2024, The Reserve Bank of India (RBI) imposed monetary penalties on three payment system operators for non-compliance...
1 August 2024
Best Name Screening Software for AML and Risk Management: PreScreening.io by ZIGRAM
In an era of heightened regulatory scrutiny and risk, ZIGRAM's PreScreening.io stands out as one of the best solutions for...
23 July 2024
AML Name Screening: Meaning, Importance, Lists, Techniques & Best Practices
Name screening in money laundering plays a critical role in the operations of financial institutions, particularly in combating money laundering,...
16 July 2024