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OFAC’s 50 Percent Rule: A Sanctions Screening and Compliance Guide
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Articles

OFAC’s 50 Percent Rule: A Sanctions Screening and Compliance Guide

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

Articles

12-Sep-2024

OFAC’s 50 Percent Rule: A Sanctions Screening and Compliance Guide

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

How Technology Is Simplifying AML Compliance For Payment Firms

29-Aug-2024

How Technology Is Simplifying AML Compliance For Payment Firms

In today's rapidly evolving financial landscape, payment firms are under increasing pressure to comply with...

Global AML Regulatory Trends Impacting Fintech Companies

27-Aug-2024

Global AML Regulatory Trends Impacting Fintech Companies

As fintech companies expand, navigating AML regulations becomes essential to prevent financial crimes and ensure...

FATF Urges India To Tighten Scrutiny On Bank Accounts Of Politicians And Government Officials

14-Aug-2024

FATF Urges India To Tighten Scrutiny On Bank Accounts Of...

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

How To Reduce False Positives In AML Screening?

07-Aug-2024

How To Reduce False Positives In AML Screening?

A significant challenge in AML screening is the occurrence of false positives. A false positive...

RBI Fines Three Payment System Operators For KYC And Regulatory Failures

01-Aug-2024

RBI Fines Three Payment System Operators For KYC And Regulatory...

On July 26, 2024, The Reserve Bank of India (RBI) imposed monetary penalties on three...

Reports

Global Anti-Money Laundering Report: Top 10 Anti-Money Laundering Penalties of 2023 Report

In 2023, AML compliance witnessed over USD 44 Billion in fines. Our report highlights the Top 10 penalties, their causes, and involved entities. Powered by AML Penalties, the leading resource since 2000.

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