AML/KYC Obligations For Investment Advisers | Regulatory Capsule Powered by: Transact Comply Read More: zurl.co/5xWK Explore the product's full scope: zurl.co/E0MW #FinCEN #AML #CFT #InvestmentAdvisers #BSA #MoneyLaundering #TerroristFinancing #SEC

Happy Malaysia Independence Day! Today, we celebrate Malaysia’s incredible journey to independence on Merdeka Day. At ZIGRAM, we are inspired by Malaysia’s steadfast commitment to growth. #MerdekaDay #MalaysiaIndependenceDay #ZIGRAM #TechInnovation #RegTech #MalaysiaFintech

It’s Father’s Day in Australia and New Zealand! Let’s celebrate the extraordinary dads who bring so much joy and strength into our lives! #FathersDay #ZIGRAM #FamilyFirst #CelebratingDads #Gratitude #FathersDay2024

Happy Labor Day: Celebrations Across Canada & USA! Today, we honor the dedication and hard work of workers across North America. At ZIGRAM, we deeply appreciate the commitment and effort that drive progress and innovation. #LaborDay #ZIGRAM #CelebratingWorkers #LaborDay2024

Risk and RegTech Roundup | 26th Aug - 1st Sep 2024 Powered By: SATOC Read More: zurl.co/dwvP Product Insights: zurl.co/4409 #DigitalBanking #AML #RealEstateFraud #CyberCrime #1MDBScandal #NordeaBank #Cryptocurrency #GlobalFinance

PEP Tracker | 26 Aug - 01 Sep, 2024 | Weekly Vol. 65 Powered By - Data Asset Builder To read more - zurl.co/EJDA Product Insights – zigram.tech/data-asset-bui… #Venezuela #NicolasMaduro #Vietnam #Georgia #AgendaGe #Nordea #AML #RobertTelles #JeffGerman

2024 Crypto Crime Mid-Year Update | OSIN Powered By: Dragnet Alpha Read More: zigram.tech/resources/2024… Product Insights – zurl.co/RZAj #CryptoCrime #MidYearUpdate #Chainalysis #Ransomware #DeFi #FinancialCrime #DigitalAssets #GamblingRisks #MLTF

Happy Teacher’s Day! 📚 As we celebrate Teacher’s Day in India today, ZIGRAM extends heartfelt wishes to all our friends, associates, and employees. #TeachersDay #ZIGRAM #Mentorship #Inspiration #ProfessionalGrowth #Learning #India

Sanctions Watch | Weekly Vol. 64 | 26 Aug – 01 Sep 2024 Powered By- PreScreening Read More: zigram.tech/resources/sanc… Product Insights: zurl.co/UFNu #SanctionsWatch #InternationalSanctions #EconomicSanctions #Regulatory#SanctionsEnforcement #SanctionsViolations

Outsourcing AML Functions | Regulatory Capsule Powered by: Transact Comply Read More: zurl.co/vKnj Explore the product's full scope: zurl.co/E0MW #AML #CFT #Outsourcing #Regulation #Compliance #Australia #AUSTRAC

Happy Ganesh Chaturthi! 🙏 ZIGRAM extends warm wishes to all our stakeholders. May this festive season bring growth and new opportunities for everyone. #GaneshChaturthi #ZIGRAM #Wisdom #NewBeginnings #GlobalExpansion #Prosperity #GanpatiBappaMorya

Risk and RegTech Roundup | 2nd Sep - 8th Sep 2024 Powered By: SATOC Read More: zurl.co/0bhW Product Insights: zurl.co/4409 #WeChatPay #CrossBorderRegulations #UAE #EURegulations #VirtualAssets #AntiTerrorFinancing #FinancialIntelligence #StockExchange

PEP Tracker | 02 - 08 Sep, 2024 | Weekly Vol. 66 Powered By - Data Asset Builder To read more - zurl.co/78IK Product Insights – zurl.co/CwqS #DinaBoluarte #CabinetShuffle #Phumtham #MilitaryDistrust #Insurgency #Ukraine #DmytroKuleba #AML #Taiwan

Mail Theft-Related Check Fraud Report | OSIN Powered By: Dragnet Alpha Read More: zurl.co/XajF Product Insights – zurl.co/RZAj #MailTheft #Fraud #Report #FinCEN #BSA #FinancialCrime

Sanctions Watch | Weekly Vol. 65 | 02 Sep – 08 Sep 2024 Powered By- prescreening.io Read More: zurl.co/TJFm Product Insights: zurl.co/UFNu #SanctionsWatch #InternationalSanctions #EconomicSanctions #SanctionsEnforcement #SanctionsViolations

🔎 Struggling with OFAC’s 50 Percent Rule? Our latest article breaks down this critical regulation and its impact on financial institutions. Read the full article here: zurl.co/x57F #OFAC #50percentrule #RegTech #AML #PreScreening #FinancialCompliance

AML/CFT Amendment Bill 2024 | Regulatory Capsule Powered by: Transact Comply Read More: zurl.co/tvoB Explore the product's full scope: zurl.co/E0MW #AMLReform #FinancialCrime #CTF #VirtualAssets #RegulatoryCompliance #AUSTRAC #CDD #AMLCTF

Happy Onam! 🌸🌾 ZIGRAM extends warm wishes to everyone in Southern India and across the globe celebrating this vibrant festival. May this festive season bring abundance, joy, and success to all! From the entire team at ZIGRAM, Happy Onam! #Onam #ZIGRAM #FestiveSpirit

Wishing you a blessed Milad un-Nabi! 🌙✨ At ZIGRAM, we extend our heartfelt wishes to our clients, partners, colleagues, and friends around the world as we celebrate this festival. #MiladUnNabi #ZIGRAM #Fintech #AML #MiddleEast #India #APAC

Risk and RegTech Roundup | 9th Sep - 15th Sep 2024 Powered By: SATOC Read More: zurl.co/F7qV Product Insights: zurl.co/4409 #AML #Swedbank #WynnLasVegas #WellsFargo #CryptocurrencyRegulation #FCA #RealEstateFraud #FINTRAC #CryptoCrime