Category: Screening

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding, and empower financial institutions to serve their customers more efficiently...

Explore AML compliance in the UAE’s gold and precious metals sector, highlighting risks, reforms, and regulatory developments

Explore how shadow exports and over-invoicing are fueling trade-based money laundering across Asia and the Middle East, exploiting customs, banks,...

As Nepal faces rising risks of money laundering and financial crime, Suspicious Transaction Reports (STRs) and Threshold Transaction Reports (TTRs)...

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...

On October 10, 2024, TD Bank faced what can be described as one of the most significant financial penalties in...

In October 2024, the Financial Conduct Authority (FCA) imposed a staggering £29 million fine on Starling Bank for significant lapses...

Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie at the heart of compliance frameworks. These regulations are not...

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