Zigram.Tech (@zigramt) 's Twitter Profile
Zigram.Tech

@zigramt

ZIGRAM is a RegTech company focused on Anti-Money Laundering (AML), Financial Crimes Compliance (FCC) and Emerging Risks

ID: 1032520141890703360

linkhttp://www.zigram.tech calendar_today23-08-2018 06:49:19

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Zigram.Tech (@zigramt) 's Twitter Profile Photo
Zigram.Tech
@zigramt

2 months ago

🔎 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

🔎 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