ESG

ESG

ESG Group 413 8
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Establishing, developing, and maintaining a comprehensive data asset of ESG data points that identify the qualitative risk associated with regulatory compliance and track portfolio risk, screen investments and take decisions basis the 360-degree view of risks

ESG, usually referred to as environmental, social, and corporate governance, is a business framework for taking social and environmental issues into account in the context of corporate governance.

The purpose of the deck is to be able to identify the potential risks associated with investing decisions and crucial for compliance purposes to assess adherence to the documented ESG strategy with a data-driven approach to decision making.

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Integrating AML With KYC: Streamlining Compliance Processes

Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie...

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OFAC’s 50 Percent Rule: A Sanctions Screening and...

Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions,...

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How Technology Is Simplifying AML Compliance For Payment...

In today's rapidly evolving financial landscape, payment firms are under...

8 minutes read Read More
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Global AML Regulatory Trends Impacting Fintech Companies

As fintech companies expand, navigating AML regulations becomes essential to...

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FATF Urges India To Tighten Scrutiny On Bank...

The Financial Action Task Force (FATF), a global watchdog for...

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How To Reduce False Positives In AML Screening?

A significant challenge in AML screening is the occurrence of...

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