FATF Urges India To Tighten Scrutiny On Bank Accounts Of Politicians And Government Officials
The Financial Action Task Force (FATF), a global watchdog for anti-money laundering (AML) and counter-terrorism financing (CTF) standards, has recently...
14 August 2024 ·
How To Reduce False Positives In AML Screening?
A significant challenge in AML screening is the occurrence of false positives. A false positive in AML screening refers to...
7 August 2024 ·
RBI Fines Three Payment System Operators For KYC And Regulatory Failures
On July 26, 2024, The Reserve Bank of India (RBI) imposed monetary penalties on three payment system operators for non-compliance...
1 August 2024 ·
Anti-Money Laundering (AML) Requirements For Payment Processors In 2024
Payment Processors are financial intermediaries that facilitate electronic transactions between buyers and sellers while implementing measures to detect and prevent...
29 July 2024 ·
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 ·