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We're excited to announce that ZIGRAM has been officially certified as a Great Place to Work! This is a small but critical step in our journey towards delivering world class anti-money laundering (AML), financial crime compliance (FCC) and emerging risk solutions, to organizations across the globe. At ZIGRAM, we believe that creating a great workplace is key to achieving success. We've worked tirelessly to cultivate a positive culture, enhance employee satisfaction, and drive innovation. Our dedicated team members are the heart and soul of our organization, and this certification is a testament to their hard work, dedication, and passion. We're immensely proud of each and every one of them!
ZIGRAM co-sponsored the 12th Annual Fintelekt AML/CFT Summit (India) 2023, held on May 11, 2023, in Mumbai. The summit featured thought-provoking debates, insightful panel discussions, and inspiring speaker sessions. Moreover, it provided an amazing platform for AML/CFT compliance professionals to network and learn from one another. Please click the link to read the press release - https://lnkd.in/dS5sapUf
Happy Mother's Day! Team ZIGRAM takes this opportunity to wish all the incredible moms out there. Today, we express our gratitude for your unwavering dedication and countless sacrifices. Enjoy this special day filled with love and appreciation.
ZIGRAM is proud to have co-sponsored the Fintelekt AML/CFT 12th Annual Summit (India) 2023. Huge thanks to our amazing on-ground team, including Abhishek Bali, RAHUL PAGARE, Ninad Bhate, Anujeet Verma, Abhishek Jain, and Mansi Chelani for their outstanding leadership and representation throughout the summit.
Welcome to our weekly newsletter focused on providing you with the latest news and insights on risk, AML, regulatory technology, and financial crime compliance. Click to visit our newsletter: https://mailchi.mp/zigram.tech/riskregulatory_roundup_08_may_3-17032990 Click here to subscribe: https://zurl.co/IAnT Visit us: www.zigram.tech/
The wait is finally over! Today marks the start of the 6th Third Party Risk Management India Summit 2023, hosted at the Radisson Blu Mumbai International Airport. Please reach out to our team to learn more about ZIGRAM. We are looking forward to the opportunity to meet you in person at the event. Our team present at the event include Abhishek Bali, RAHUL PAGARE, Anujeet Verma, Abhishek Jain, Ankit Gadi, and Mansi Chelani.
AML Penalties Weekly Bulletin Vol. 153 | May 08, 2023 This week we have 12 anti-money laundering (AML) events involving 15 individuals and 02 entities, resulting in a total of USD 12 Mn in penalties with incarcerations of 789 months. Click here https://bit.ly/42Cxk41 to read in detail about the week's top AML events, news, and regulatory updates. Subscribe to the AML Penalties newsletter @ www.amlpenalties.com/subscribe Visit our website: https://www.zigram.tech/
Case Files by AML Penalties This week, we highlight the case of Chen Chih-Chung, the son of the former President and the Councilor of the Kaohsiung City of Taiwan, who was sentenced for bribery, corruption, and money laundering. Click to know more: https://bit.ly/3AU1uDW Subscribe to AML Penalties @ www.amlpenalties.com for more insights & updates Visit our website: https://www.zigram.tech/
As day one wrapped up with some great meetings and connects, team ZIGRAM looks forward to yet another engaging day at the 6th Annual TPRM India Summit! Do not miss the opportunity to connect with our leadership at the conference! #TRPM #riskmanagement #summit #zigram #risk
The Anti-Money Laundering Act of 2020 (AMLA) is a U.S. federal law designed to strengthen the country's anti-money laundering (AML) framework and combat the financing of terrorism (CFT). The law came into effect on January 1, 2021, as part of the National Defense Authorization Act for Fiscal Year 2021. Visit us: www.zigram.tech
