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