Category: Screening

The article analyzes the RBI circular on prevent of financial frauds using voice calls and SMS

On November 06, 2024, the Reserve Bank of India (RBI) revised its KYC framework to align with recent amendments to...

The surge in PEPs underscores the need for robust compliance strategies like PEP Screening, particularly in anti-money laundering (AML) and...

PEPs are classified as people occupying positions of influence in the public domain. This puts them at more significant risk...

Learn about financial crime, its types, and the importance of financial crime compliance (FCC). Discover how FCC frameworks help institutions...

In October 2024, the Financial Conduct Authority (FCA) imposed a staggering £29 million fine on Starling Bank for significant lapses...

Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie at the heart of compliance frameworks. These regulations are not...

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

In today's rapidly evolving financial landscape, payment firms are under increasing pressure to comply with stringent Anti-Money Laundering (AML) regulations....

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