Category: Watchlists

Preparing for the shift in UK's Anti Money Laundering Supervisory Regime? Here's How Can You Stay Ahead!

In an era of heightened regulatory scrutiny and risk, ZIGRAM's PreScreening.io stands out as one of the best solutions for...

On June 12, 2024, the U.S. Department of the Treasury announced a series of new measures designed to intensify pressure...

Name screening has traditionally played a critical role in ensuring anti-money laundering compliance for banks and NBFCs in India. Today,...

Global sanctions have become an integral tool in international diplomacy, employed by nations and international organizations to address a variety...

In a significant development for the United Arab Emirates (UAE), reports in October 2023 indicated that the UAE was on...

The Reserve Bank Of India (RBI) updated its MD on KYC according to Section 12A Of The Weapons of Mass...

In today's world of compliance, the term "PEP" carries huge significance for various financial institutions. Identifying PEP, short for Politically...

In the ever-evolving landscape of global business, regulatory compliance and risk management have become paramount. Companies operating in India face...