Risk and RegTech Roundup
March 2025
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01
FINRA Fined Robinhood USD 30 Mn For Faulty AML Program And Customer Disclosures
02
Deutche Bank Fined EUR 23 Mn For Breaching German Securities And Trading Act
03
Resorsts World Las Vegas Fined USD 10.5 Mn For Failing Multiple Counts Of AML Laws
04
ING Spainf Fined EUR 3.9 Mn For AML Compliance Failure
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Recent Election Events
| Date | Country | Election Type |
|---|---|---|
| Mar 04 |  Micronesia |
Legislative Election |
| Mar 11 |  Greenland |
Parliament Elections |
| Mar 12 |  Belize |
House of Representatives |
| Mar 21 |  Curacao |
Parliament Elections |
| Apr 12 |  Gabon |
President Election |
| Apr 13 |  Ecuador |
President Election |
| Apr 15 |  Italy |
Referendum |
Important PEP Changes Across the world
| Country | Type Of Change | PEP Count | News |
|---|---|---|---|
 Austria |
Appointment | 04 | Christian Stocker has been appointed as the Chancellor |
 Canada |
Appointment | 01 | Mark Carney has been appointed as the new Prime Minister |
 Trinidad & Tobago |
Appointment | 01 | Stuart Young has been appointed as the new Prime Minister |
 Somalia |
Appointment | 16 | Jibril Abdirashid Haji Abdi has been appointed as the new Minister of Defense |
 Chile |
Resignation | 02 | Maya Fernández has resigned as Minister of National Defense |
 Peru |
Resignation | 02 | Juan Jose Santivanez has resigned as Minister of Interior |
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Lists
194
Regulators
27
Countries
21
Total
3616
| Watchlists | Country | Added | Deleted | Amended |
|---|---|---|---|---|
| Office of Foreign Assets Control |  United States |
79 | 1750 | 1 |
| European Commission |  European Union |
12 | 0 | 2 |
| OFSI Home Treasury |  United Kingdom |
4 | 14 | 25 |
| United Nations Security Council |  International |
0 | 179 | 0 |
Featured Articles
RBI Update
Fraud Voice Calls And SMS
The article analyzes the RBI circular on prevention of financial frauds using voice calls and SMS
Strategic Bitcoin Reserve
Impact on Financial Crime & AML
An analysis of the Strategic Bitcoin Reserve and its impact on financial crime, AML regulations, and market dynamics
Team ZIGRAM @ Fintelekt AML Leadership Conclave 2025, Nepal
ZIGRAM is proud to be a Gold Partner at the Fintelekt AML Leadership Conclave 2025, taking place on April 23, 2025 in Aloft Thamel, Kathmandu, Nepal.
This exclusive event gathers key stakeholders—from regulators to financial institutions—to explore the future of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) in the region, especially as Nepal intensifies its efforts to exit the FATF grey list.
Key Highlights:
ZIGRAM’s AML-Focused RegTech Solutions: Discover how our tools are designed to support stronger compliance, effective risk monitoring, and enhanced financial intelligence—tailored to Nepal’s regulatory needs.
Expert Session by Abhishek Bali, CEO & Co-founder, ZIGRAM: Join the session on “Cost-Effective AML Solutions” and explore practical approaches to strengthening AML frameworks without overburdening institutions.
Discover ZIGRAM
Innovation & Solutions
At ZIGRAM, we continuously enhance our RegTech solutions to help businesses tackle financial crime, AML compliance, and emerging risks with precision. Explore our suite of cutting-edge products:
