Best Practices Of AML Name Screening In Nepal
Insights on This report outlines how financial institutions in Nepal can strengthen AML name screening by aligning...
12 June 2025
Best Practices of Name Screening – ARIFAC Webinar
ZIGRAM recently hosted an ARIFAC members-only webinar where our CEO & Co-founder, Abhishek Bali, spoke about Best...
10 April 2025
RBI Internal Risk Assessment Guidance
Insights on The Reserve Bank of India (RBI) has introduced new Internal Risk Assessment (IRA) requirements, making...
7 April 2025
Emerging AML & KYC Challenges For Fintechs In India
Download a summary report, which covers the major insights of this webinar and a link to the...
8 April 2024
Top 10 AML Penalties Of 2023 – Reports and Whitepapers By ZIGRAM
ZIGRAM is a RegTech (Regulatory Technology) organization with a focus on anti-money laundering (AML), financial crime compliance...
17 January 2024