ZIGRAM

PEP Tracker | 25 Nov - 01 Dec, 2024 | Weekly Vol. 78 Powered By - Data Asset Builder Introducing the 78th edition of The PEP Weekly Digest, where we present to you the most recent updates and news on the global political stage. Recent and upcoming elections influence the worldwide political landscape in 8 nations, slated between Nov 05, 2024 and Feb 02, 2024. Major Headlines: 1. Bangladesh: AMM Nasir Uddin has been appointed as the new Chief Election Commissioner 2. Iran: Alireza Bigdeli has been appointed as the new Ambassador to Kabul 3. Malta: Clayton Bartolo has resigned as Minister of Tourism 4. UAE: UAE first in region to gain observer status in Eurasian Group to Combat Money Laundering and Terrorism Financing 5. Tunisia: Former Environment Minister Riadh Mouakher was sentenced to 3 years in prison for financial corruption by the Tunis Court's Financial Corruption Cases Chamber To read more - https://zurl.co/uPS9 Product Insights – https://zurl.co/DlxZ #AWEB #ElectionGuide #BangladeshPolitics #ElectionCommission #IranAfghanistan #DiplomaticRelations #MaltaPolitics #GovernmentScandal #UAELeadership #GlobalCooperation #TunisiaCorruption #JusticeServed

⏳ Just 2 days to go! 🎉 Meet Team ZIGRAM at Fintelekt's AML/CFT Summit on 5th December 2024 at Sofitel Mumbai BKC: ✨ Abhishek Bali – CEO & Co-Founder ✨ Anujeet Verma – Director, Customer Solutions ✨ Abhishek Jain – Vice President, Engineering ✨ Rashmi Singh – Director, Products ✨ Kalpesh Patolia – Associate Director, Engineering ✨ Ankit Gadi – Associate Director, Data Science 🕒 9:00 AM onwards – Connect with us at the summit and explore the future of AML. 🍸 6:45 PM onwards – Unwind at ZIGRAM's AML Afterhours with cocktails, dinner, and great conversations! 📍 Venue for Both: Sofitel Mumbai BKC, Salon Valliere Dubarry 👉 Hurry, register now: https://lnkd.in/gh2kHK4s Let’s learn, connect, and celebrate together! 🎊 #AMLSummit #AMLAfterhours #TeamZIGRAM

Risk and RegTech Roundup | 25th Nov - 02nd Dec 2024 Powered By: SATOC 6 Key Highlights: INTERPOL Operation, Financial Crime Hub, Australia AML/CFT Bill, Lombard Odier & Wise Allegations, Morgan Stanley Leaked Documents Welcome to our weekly newsletter that provides you with the most recent updates and insights regarding AML, financial crime compliance, and emerging risks. Top Headlines For The Week: 1. INTERPOL Financial Crime Operation Nets 5,500 Arrests and USD 400 Million in Seizures 2. US Lawmakers Warn of Hong Kong's Role as a Financial Crime Hub 3. Australia Introduces Comprehensive AML/CTF Amendment Bill 2024 4. Swiss Prosecutor Charges Lombard Odier with Aggravated Money Laundering 5. Wise Implements Remediation Plan Over AML Control Deficiencies 6. Morgan Stanley Faces Scrutiny for High-Risk Ultrawealthy Clients Read More: https://zurl.co/jIYq Subscribe to the Weekly Newsletter- https://zurl.co/REyB Product Insights: https://zurl.co/4409 #FinancialCrime #MoneyLaundering #AML #Interpol #HongKong #FinancialCrimeHub #Australia #AMLCFTBill2024 #LombardOdier #Wise #MorganStanley

⏳ _Just 3 days to go!_   🎉 Join us on *5th December 2024* at *Sofitel Mumbai BKC* for: 💼 *Fintelekt's AML/CFT Summit* (9:00 AM) 🍸 *ZIGRAM's AML Afterhours* (6:45 PM)   👉 *Hurry, register now:* https://lnkd.in/gh2kHK4s   Let’s learn, connect, and celebrate in style! 🎊 #AMLSummit #AMLAfterhours #Networking #ZIGRAM #Fintelekt #AntiMoneyLaundering

🎉 Mark Your Calendars, AML Enthusiasts! 🎉   Join us on 5th December 2024 at the luxurious Sofitel Mumbai BKC for a day packed with insights, networking, and…a little extra fun!   💼 Fintelekt 13th AML/CFT Annual Summit 2024   Hosted by Fintelekt, this premier summit is where AML/CFT professionals converge to discuss the latest trends, innovations, and challenges. Explore cutting-edge technologies, visit stalls by top AML service providers, and gain valuable insights from industry leaders.   🕒 When: 9:00 AM onwards 📍 Where: Sofitel Mumbai BKC, Salon Valliere Dubarry   But why stop there?   🍸 Event 2: AML Afterhours   As the summit concludes, join ZIGRAM for AML Afterhours – an exclusive evening of cocktails, dinner, and engaging conversations with the top minds in the AML/CFT community. Network, relax, and celebrate the spirit of collaboration in style.   🕒 When: 6:45 PM onwards 📍 Where: Sofitel Mumbai BKC, Salon Valliere Dubarry   👉 Register Now to be part of both events. Learn, connect, and toast to a stronger, smarter AML/CFT industry together!   Apply here: https://lnkd.in/gh2kHK4s   #AMLSummit #AMLAfterhours #Networking #ZIGRAM #Fintelekt #AntiMoneyLaundering

A weekly compilation of updates on ZIGRAM’s knowledge, newsletter, and content series focused on anti-money laundering, financial crime compliance, and emerging risk. Visit us https://www.zigram.tech/ for more ]#AML #FinancialCrime #Compliance #EmergingRisk #KnowledgeUpdates #Newsletter #Fintech #RegTech #Finance #AntiMoneyLaundering #RiskManagement #Regulations #Technology #Innovation #Sanctions

New EU Sanctions On Iran 18 Nov 2024 | Regulatory Capsule Powered by: Transact Comply This week, we review the new EU Sanctions on Iran for military destabilization released on November 18, 2024 Read More: https://zurl.co/4QSA Product Insights: https://zurl.co/E0MW #EUSanctions #IranRussiaConflict #UkraineWar #UAVSanctions #GlobalSecurity #MiddleEastTensions #AssetFreeze #InternationalLaw

🌟 Happy Thanksgiving from ZIGRAM! 🍂🦃 This Thanksgiving, we want to express our gratitude to our incredible team, partners, and clients who inspire us to make a difference every day in the fight against financial crime. Your trust and collaboration fuel our mission to build a safer, more transparent world. Wishing you and your loved ones a joyful Thanksgiving filled with warmth and gratitude. 🍁✨ #Thanksgiving #Gratitude #AML #ZIGRAM #FinancialCrimePrevention

Sanctions Watch | Weekly Vol. 76 | 18 Nov – 24 Nov 2024 Powered By- Prescreening.io Introducing the 76th edition of the Sanctions Watch weekly digest, we present significant updates on sanction watchlists and controlling developments. Major Headlines: 1. EU and UK Expand Sanctions on Iran Over Alleged Arms Support for Russia in Ukraine Conflict 2. OFAC Issues General License to Facilitate Limited Wind-Down of Transactions with Blocked Russian Entities 3. OFAC Authorizes Temporary Transactions with Gazprombank and Others Under General License 4. OFSI Issues General License for Iran Air Payments to Ensure Compliance with UK Aviation Obligations Read More: https://zurl.co/4JV5 Product Insights: https://zurl.co/etJ7 #Sanctions #RegulatoryCompliance #FinancialSanctions #UNSanctions #YemenCrisis #ComplianceMatters #OFSI #GlobalGovernance #AML #KYC #RestrictiveMeasures #PeaceProcess #EconomicSanctions #SanctionsRegimes #FinancialInstitutions #SustainableGovernance #InternationalLaw #ConflictResolution #UKTreasury #GeneralLicense #OFAC #DueDiligence #SanctionsEvasion #SanctionsWatch #InternationalSanctions #RegulatoryCompliance #TradeCompliance #SanctionsEnforcement #SanctionsCompliance

Don’t Miss Out—Seats Are Filling Up Fast!   Get ready for an unforgettable evening of cocktails and conversations with some of the sharpest minds in AML (Anti-Money Laundering) at #AML Afterhours!   📅 Date: 5 December 2024 ⏰ Time: 6:45 PM onwards 📍 Venue: Sofitel Mumbai BKC, Salon Valliere Dubarry 🎯 Cocktails and conversations with the best minds in AML   What’s in Store?   An evening blending networking, insights, and inspiration as you hear from industry stalwarts:   a) Maj Gen Neeraj Bali    Leadership Coach, Corporate Speaker, and Author b) Abhishek Bali    Co-Founder & CEO, ZIGRAM c) RAHUL PAGARE    Co-Founder & CFO, ZIGRAM   Special Mention: Maj Gen Neeraj Bali has graced interviews with visionaries like Nitin Bajaj, Raj Shamani, and Ashutosh Garg, offering invaluable insights on leadership and growth. Imagine what you could gain by engaging with him live!   Limited Seats Available   This is your chance to rub shoulders with the best in the business. Don’t wait—register now to secure your spot. Apply here: https://lnkd.in/gh2kHK4s   ✨ Seats are filling up fast—secure yours today! #Leadership #AMLAfterhours #ZIGRAM #Compliance #RiskManagement #Event #FinancialCrimeCompliance #IndianArmy #InviteOnly