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Global Sanctions Lists For Screening And Risk Identification

Comprehensive data asset that provides real-time access to global sanctions lists, including sanctioned entities, securities, high-risk vessels, seaports, airports, FTZs, prohibited goods, and dual-use items

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

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Article ·

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

https://www.zigram.tech/wp-content/uploads/2024/11/election-image-300x171.webp

Article ·

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

https://www.zigram.tech/wp-content/uploads/2024/10/peps-image-2-300x300.webp

Article ·

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

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Article ·

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 ·

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 More

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Article ·

16 Oct 2024

TD Bank’s $3 Billion Fine: A Powerful Reminder...

On October 10, 2024, TD Bank faced what can be...

6 minutes read Read More

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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