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...
12 September 2024
Global AML Regulatory Trends Impacting Fintech Companies
As fintech companies expand, navigating AML regulations becomes essential to prevent financial crimes and ensure system stability. Global and national...
27 August 2024
Effective Ways to Reduce False Positives in AML Screening for Compliance Teams
A significant challenge in AML screening is the occurrence of false positives. A false positive in AML screening refers to...
7 August 2024
Indian Crypto Exchange “WazirX” Victim To $235 Million Hack!
On July 17, 2024 it was discovered that in a significant security breach, Indian cryptocurrency exchange WazirX has reportedly lost...
19 July 2024
RBI Against Money Mules: Risks, Measures And Strategies For Safeguarding Banks
On Wednesday, July 3, 2024, the RBI Governor held a meeting in Mumbai with the Managing Directors and CEOs of...
9 July 2024
FATF Grey List June 2024: Comprehensive Guide On Risks, Criteria, And Compliance Measures
On June 28, 2024, the Financial Action Task Force (FATF) released its “Grey List”. FATF identifies jurisdictions that require enhanced...
4 July 2024
India’s Outstanding Outcome: FATF Evaluation 2023-24 For AML/CFT Standards
On June 28, 2024, the Financial Action Task Force (FATF) announced that India has reached a “high level of technical...
1 July 2024
How Is The U.S. Treasury Intensifying Sanctions Against Russia’s War Economy?
On June 12, 2024, the U.S. Department of the Treasury announced a series of new measures designed to intensify pressure...
14 June 2024
Which PEP Definition To Follow: Global Or Local?
PEP Definition changes regionally whether it is nationally or internationally. Many organizations often confuse the standards to be followed. This...
10 June 2024
New Anti Money Laundering (AML) Regulation Package Adopted by European Council
The European Council has adopted a new and comprehensive Anti Money Laundering (AML) Regulation Package of rules aimed at enhancing...
4 June 2024