23 Dec 2024
AMFI Guidelines for AML, CFT, and KYC in...
The article analyzes AMFI's guidelines on AML, CFT, and KYC,...
5 minutes read Read More
Monitor Environmental, Social, And Governance (ESG) Risks
Data asset that helps organizations manage environmental, social, and governance risks, including issues like slavery, human trafficking, hate groups, and data breaches, while ensuring compliance with evolving global standard
Why ESG Watch?
Comprehensive ESG Data
Access to global datasets on ESG risks across sectors and geographies
Customizable Reports
Create tailored reports based on ESG factors most relevant to your business
Real-Time ESG Alerts
Get real-time updates on ESG events that may affect business or investment decisions
Sustainability Insights
Provides insights into corporate sustainability efforts
Risk Scoring System
Evaluate ESG risks with a dynamic scoring system for precise assessment
Automated Monitoring
Continuous monitoring of ESG-related developments
Global Standards Compliance
Ensures alignment with international ESG compliance frameworks
API For Integration
Accuracy in ESG Monitoring
ESG Risk Factors
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Countries Covered
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Accuracy in Data Extraction
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Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Investment Management
Banking
Mining and Natural Resources
Healthcare
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Energy and Utilities
Retail and Consumer Goods
Telecommunications
Consulting Services
Real Estate
Logistics and Supply Chain
Automotive
Technology and Software
Non-Banking Financial Companies
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Article
·
14 Nov 2024
14 Nov 2024
RBI Tightens KYC Framework With Amendments For Improved...
On November 06, 2024, the Reserve Bank of India (RBI)...
4 minutes read Read More
Article
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04 Nov 2024
04 Nov 2024
The 2024 Elections – The Impact On PEP...
The surge in PEPs underscores the need for robust compliance...
7 minutes read Read More
Article
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29 Oct 2024
29 Oct 2024
Classification And Risks Associated With Politically Exposed Persons...
PEPs are classified as people occupying positions of influence in...
5 minutes read Read More
Article
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25 Oct 2024
25 Oct 2024
What Is Financial Crime? Financial Crime Compliance (FCC)...
Financial crime is apparently deeply entrenched and very complex, with...
7 minutes read Read More
Article
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21 Oct 2024
21 Oct 2024
Will FATF Blacklist Russia? The Global Watchdog’s Crucial...
The Financial Action Task Force, which is the global standard-setter...
5 minutes read Read MoreResources
Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world
Regulatory Capsule
24 Jan 2025
24 Jan 2025
This week, we review the revised Anti-Money Laundering (AML) Law...
3 minutes read Read More
Sanctions Watch
23 Jan 2025
23 Jan 2025
Our 84th Sanctions Watch digest covers The Office of Foreign...
4 minutes read Read More
One Story in Numbers
22 Jan 2025
22 Jan 2025
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
21 Jan 2025
21 Jan 2025
83rd PEP Weekly Digest: BulgariaPolitics, EurozoneMembership, MozambiqueElection, FrelimoParty, IndianaGovernor, MikeBraun,...
4 minutes read Read More
ZIGRAM's Weekly Newsletter
20 Jan 2025
20 Jan 2025
Weekly Newsletter: fines on Upbit, BitMEX, Robinhood, and Block, plus...
2 minutes read Read More
Sanctions Watch
15 Jan 2025
15 Jan 2025
Our 83rd Sanctions Watch digest covers OFAC Issues General License...
4 minutes read Read More
Regulatory Capsule
15 Jan 2025
15 Jan 2025
This week, we review the MENAFATF Five-Point Strategic Plan for...
3 minutes read Read More
One Story in Numbers
15 Jan 2025
15 Jan 2025
In this week's One Story In Number (OSIN), we delve...
2 minutes read Read More
ZIGRAM's Weekly Newsletter
14 Jan 2025
14 Jan 2025
Weekly Newsletter: Novo Banco fires CRO, Admiral Casino fined £1m,...
2 minutes read Read More
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