ZIGRAM's Weekly Newsletter

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  ZIGRAM's Weekly Newsletter  

Newsletter 10 Feb 2025: Bosnia AML CFT, ED NSEL Case,...

Weekly Newsletter: Hungary fines Raiffeisen, FinCEN penalizes Brink’s, Bosnia urged to strengthen AML, Sweden tightens KYC, FATF flags 14 African...

10 February 2025 · HungaryIndiaSwedenUnited States of America

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Newsletter 03 Feb 2025: Meta Fraud Accounts Banned, GBP 120...

Weekly Newsletter: Meta shuts down 2M scam accounts; three charged in £120M crypto laundering case; De Volksbank fined €5M for...

3 February 2025 · CanadaFranceNetherlandsUnited KingdomUnited States of America

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Newsletter 28 Jan 2025: FCA Reviews Brokers, ED Raids, Philippines...

Weekly Newsletter: Wall Street Exchange fined USD 9 million for AML compliance breaches, Rabobank fined $368.7 million for AML deficiencies,...

28 January 2025 · CanadaIndiaPhilippinesUnited KingdomUnited States of America

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Newsletter 20 Jan 2025: MoU FIU-IND & NHB, Fines: Upbit,...

Weekly Newsletter: fines on Upbit, BitMEX, Robinhood, and Block, plus an FIU-IND & NHB partnership for enhanced compliance....

20 January 2025 · IndiaSouth KoreaUnited States of America

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Newsletter 14 Jan 2025: Risk Officer Fired, Admiral Casino Fined,...

Weekly Newsletter: Novo Banco fires CRO, Admiral Casino fined £1m, Bangladesh probes Tulip Siddiq, Kazakhstan cracks down on illegal crypto,...

14 January 2025 · IndiaKazakhstanPortugalUnited KingdomUnited States of America

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Newsletter 06 Jan 2024: INR 50 Bn Fraud Case, Crypto...

Weekly Newsletter: ED’s ₹4,957 crore bank fraud case, Terraform CEO’s crypto fraud extradition, UAE’s AED 641 million money laundering bust,...

6 January 2025 · IndiaThailandUnited Arab EmiratesUnited States of America

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Newsletter 30 Dec 2024: Bank of America, Canada Sanctions, Aeon...

Weekly Newsletter: Bank of America faces a cease and desist order, Canada targets Russian assets, Aeon Bank ordered to improve...

30 December 2024 · CanadaIndiaJapanTurkeyUnited Arab EmiratesUnited States of America

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Newsletter 23 Dec 2024: Bangladesh, Ladbrokes, Nigeria, PwC India Survey,...

Weekly Newsletter: Bangladesh's $16bn illicit outflows, Entain's $152m AML breaches, Nigeria's cybercrime crackdown, rising financial fraud in India, Australia's AML/CTF...

23 December 2024 · AustraliaBangladeshIndiaNigeria

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Newsletter 17 Dec 2024: Georgia, INR 13.7 Bn Case, 2024...

Weekly Newsletter: Georgia's strengthened anti-money laundering measures, fines for Klarna, CITIC, and Exchange Bank of Canada over AML breaches, ED's...

17 December 2024 · CanadaGeorgiaHong KongIndiaSweden

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Newsletter 09 Dec 2024: ED Freezes Assets, Russian Network Busted,...

Weekly Newsletter: ED’s ₹60 crore asset freeze, a global crackdown on a billion-dollar Russian money-laundering network, a ₹700 crore loan...

9 December 2024 · India