Top-Rated Risk And Name Screening Software: PreScreening.io By ZIGRAM
In an era of heightened regulatory scrutiny and risk, ZIGRAM's PreScreening.io stands out as one of the best solutions for...
23 July 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 ·
What Is AML Name Screening? What Are The Techniques And Best Practices?
Name screening in money laundering plays a critical role in the operations of financial institutions, particularly in combating money laundering,...
16 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 ·
