Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Explore the FATF grey list 2025 updates from the February plenary. Learn about grey list countries in 2025, recent removals,...
24 February 2025 ·The article analyzes AMFI's guidelines on AML, CFT, and KYC, highlighting key recommendations for enhancing compliance and financial integrity in...
23 December 2024 ·On November 06, 2024, the Reserve Bank of India (RBI) revised its KYC framework to align with recent amendments to...
14 November 2024 ·The surge in PEPs underscores the need for robust compliance strategies like PEP Screening, particularly in anti-money laundering (AML) and...
4 November 2024 ·PEPs are classified as people occupying positions of influence in the public domain. This puts them at more significant risk...
29 October 2024 ·Copyright © 2025 ZIGRAM Data Technologies Pvt Ltd