ZIGRAM Intro Nov 2022
0 likes44 views
ZIGRAM is a four-year-old regulatory technology firm focused on anti-money laundering and financial crimes compliance. It has over 500 employees across offices in Singapore, India, and works with large financial institutions in over 60 countries. ZIGRAM develops data assets, applications, and provides services related to risk monitoring, screening, due diligence, and transaction monitoring to help clients with regulatory compliance. It aims to democratize regulatory technology solutions powered by proprietary data assets.
1 of 8
Download to read offline
Ad
Recommended
ZIGRAM Introduction March 2023
ZIGRAM Introduction March 2023Abhishek Bali
油
Zigram is a regulatory technology organization specializing in anti-money laundering, financial crimes compliance, and emerging risks, with a global team serving over 60 countries. The company provides data asset solutions and services, leveraging cutting-edge technologies like AI and machine learning to enhance compliance and risk management. Recognized as one of India's top startups, Zigram focuses on democratizing regtech solutions in partnership with clients and data providers.ZIGRAM Introduction July 2021
ZIGRAM Introduction July 2021ZIGRAM
油
ZIGRAM is a three-year-old technology organization that operates in the data asset space. It has over 220 employees serving multiple clients in over 60 countries. ZIGRAM develops data products and provides services related to data assets, financial crime compliance, and due diligence. It helps organizations address their data and compliance challenges through applications that use technologies like automation, analytics, and machine learning. ZIGRAM's vision is to integrate its products, data, and services globally to help solve real-world problems by leveraging data assets.ZIGRAM Introduction September 2020
ZIGRAM Introduction September 2020ZIGRAM
油
Zigram is a data technology organization focused on developing and managing data assets to enhance client operations across various industries. Their offerings include applications, services, and products designed to deliver value through automation, analytics, and machine learning. The company aims to address critical issues like fraud prevention in financial institutions by leveraging comprehensive data solutions.ZIGRAM Introduction Deck June 2019
ZIGRAM Introduction Deck June 2019ZIGRAM
油
Zigram is a data-focused organization that develops and manages data assets to boost revenues and reduce business costs across various industries. Its offerings include applications, services, and products designed using advanced technologies like automation and machine learning, aimed at solving data-related challenges. The company emphasizes the importance of data assets in preventing fraud and ensuring timely alerts for banks and financial institutions.Zigram (Introduction) Feb 2019
Zigram (Introduction) Feb 2019ZIGRAM
油
Zigram is a high-impact organization focused on building and managing data assets across various use cases to enhance client value and reduce operational costs. It employs a team with diverse expertise in data science, technology, and business consulting to develop comprehensive databases that address industry-specific needs. The organization targets sectors such as finance, healthcare, and compliance to tackle the challenges posed by poor data quality and support customers with tailored data solutions.Zigram Introduction
Zigram IntroductionAbhishek Bali
油
Zigram is a data asset organization that focuses on building and managing comprehensive, validated databases for specific use cases across various industries, aiming to boost client revenues and reduce business costs. The company utilizes a blend of technologies such as automation, machine learning, and analytics to enhance data asset lifecycle processes. Zigram caters to a diverse clientele, including financial institutions, market research firms, and consultancy companies, by providing tailored data services and applications.ZIGRAM Short & Sweet Introduction
ZIGRAM Short & Sweet IntroductionAbhishek Bali
油
Zigram is a rapidly growing company specializing in data assets and financial crimes compliance, recognized as one of India's top startups and one of the fastest growing regtech firms globally. With a team of over 460 professionals, Zigram provides critical compliance solutions for some of the world's largest banks, offering structured datasets and technologies for anti-money laundering and risk management. Their services extend to various applications, including customer onboarding, sanctions due diligence, and human rights screening.Big data from the trenches
Big data from the trenchesAzrul MADISA
油
This document provides an overview of big data concepts from the perspective of an enterprise data architect. It discusses the data journey from acquisition to analytics and highlights best practices for data quality, sandboxing data on the cloud, balancing real-time and batch analytics, and putting these concepts together under a tiered data architecture. The architecture proposes investing more in fast data sources and less in cold data, using data virtualization to provide a unified view, and keeping sensitive customer data localized to comply with regulations.Evolving regulations are changing the way we think about tools and technology
Evolving regulations are changing the way we think about tools and technologyUlf Mattsson
油
The document discusses evolving regulations and standards in data protection, emphasizing the importance of technologies like blockchain and zero trust architecture in enhancing security. It highlights various compliance frameworks such as PCI DSS and GDPR, and presents techniques for data de-identification and privacy by design principles. Additionally, it outlines challenges associated with cloud adoption and the need for robust security measures in data management.What i learned at the infosecurity isaca north america expo and conference 2019
What i learned at the infosecurity isaca north america expo and conference 2019Ulf Mattsson
油
The document provides insights from the Infosecurity ISACA North America Conference 2019, featuring discussions on data encryption, tokenization, machine learning, and blockchain technology. Key topics include the persistent challenges enterprises face against cyber-attacks, emerging security tools, and compliance with data protection regulations like GDPR and CCPA. It also explores data protection techniques and the implications of tokenization in various sectors, emphasizing the importance of managing personal data privacy in a digital environment.Three big questions about AI in financial services
Three big questions about AI in financial servicesWhite & Case
油
The document discusses the integration of artificial intelligence (AI) in financial services, highlighting the importance of data ownership, accountability, and cybersecurity. Financial institutions are positioned to leverage AI due to their extensive data sets and experience, but must address complex questions regarding data rights and algorithmic responsibility. With evolving regulations and potential biases in AI, companies are urged to develop robust data governance policies to navigate these challenges effectively.Fintech summit 2016 thomson reuters tim baker_presentation final
Fintech summit 2016 thomson reuters tim baker_presentation finalGlen Frost
油
Thomson Reuters is a leading provider of intelligent information to businesses and professionals. It has over 2 million news stories, supports $250 billion in bond trading daily, and tracks over 2 million entities that could pose risks. Thomson Reuters is transforming to an open platform model, making its permanent identifier and graph database publicly available. This will allow easier integration of client data and lower costs through third party applications built on its open technologies and data. Thomson Reuters is also investing in new technologies like cognitive computing, blockchain, and machine learning to provide advanced analytics and insights from its vast stores of structured and unstructured data.Emerging Trends in Information Security and Privacy
Emerging Trends in Information Security and Privacylgcdcpas
油
The document discusses emerging trends in information privacy and security, emphasizing the increasing risks associated with mobile technology and cloud computing. It provides insights into data breaches, highlighting the critical need for organizations to develop robust data privacy and security plans while adhering to federal and state regulations. The presentation also outlines best practices for mitigating risks, including employee training, policy development, and incident response planning.Data Fraud Analytics Industry
Data Fraud Analytics Industry Cole Secor
油
The document summarizes an industry analysis of the fraud detection software developers industry conducted by the Finance & Investment Club. It defines the industry, provides an overview of market trends such as strong correlation between industry growth and e-commerce sales growth, and risks facing the industry from government spending changes and software-related issues. The club recommends a strong buy for the industry due to its strong growth prospects and insulation from negative effects of EMV credit card chips.TMT SA Presentation
TMT SA PresentationCole Secor
油
The document summarizes an industry analysis of the fraud detection software developer industry conducted by the Finance & Investment Club. It defines the industry, provides an overview of market trends such as strong correlation between industry growth and e-commerce sales growth, and risks facing the industry from government spending changes and software-related issues. The club recommends a strong buy for the industry due to its strong growth prospects and insulation from negative effects of EMV credit card chips.Data Governance in the age of Social Media
Data Governance in the age of Social MediaExperian
油
The document discusses the evolving landscape of data governance and the impact of social media on data practices in various industries. It highlights the increasing regulatory requirements for data management and the need for institutions to adopt robust data governance frameworks to ensure compliance and mitigate risks. Additionally, it underscores the importance of leveraging diverse data sources while managing consumer expectations and enhancing data quality.TRUST - Trusted secure data sharing space
TRUST - Trusted secure data sharing spaceBig Data Value Association
油
The TRUSTS project, funded by the EU's Horizon 2020, aims to create a secure data-sharing platform to facilitate the emergence of data markets and ensure compliance with GDPR. It addresses challenges related to privacy-aware analytics and the legal framework for data sharing through innovative technologies and business models. The project targets specific use cases in industries like finance and telecommunications, promoting secure trading, enhanced marketing practices, and efficient management of personal and industrial data.Financial services trihug
Financial services trihugtrihug
油
The document discusses the application of Hadoop in financial services, highlighting its ability to address key pain points such as institutional risk, client risk profiling, security, and fraud detection. It emphasizes Hadoop's advantages over traditional data warehousing methods, including cost-effectiveness and speed in data analysis. The text provides real-world examples of how financial institutions can leverage Hadoop to improve decision-making and operational efficiency.ZIGRAM Internship Program Nov 2019
ZIGRAM Internship Program Nov 2019ZIGRAM
油
Zigram is a data asset-focused organization aiming to create top-tier data solutions using advanced technologies and methodologies to drive client value. The document outlines the structure and goals of their 2019-2020 internship program, including training in data asset operations and possible full-time employment upon satisfactory performance. It emphasizes the importance of data assets across various industries and the company's commitment to fostering talent in data science and engineering.Business Intelligence For Anti-Money Laundering
Business Intelligence For Anti-Money LaunderingKartik Mehta
油
The document discusses anti-money laundering compliance software implementation following the 2001 enactment of the USA PATRIOT Act. Key points include:
- The Patriot Act delegated responsibility to FinCEN to set requirements for financial institutions to establish anti-money laundering compliance programs.
- Section 352(a) of the Patriot Act amended the Bank Secrecy Act to require financial institutions to establish anti-money laundering programs, including internal policies, a compliance officer, ongoing training, and independent audits.
- The objectives are to help businesses implement Patriot Act directives regarding information sharing about clients with suspicious activity and investigating client accounts and transactions for money laundering or terrorist funding possibilities.Data Security Trends - Q4 2018 M&A Report
Data Security Trends - Q4 2018 M&A ReportEvelyn Yannan Chen
油
The Q4 2018 report highlights the booming data security market, driven by the increasing number of connected devices and the rising threat of data breaches. Valuations for data security companies vary significantly, with high demand for anti-malware and identity management technologies, while M&A activity is robust despite a slight decline in deal volume post-2016. Cross-border transactions and acquisitions illustrate the global nature of the market, highlighting the critical need for enhanced security measures across various sectors.Business Intelligence For Aml
Business Intelligence For AmlKartik Mehta
油
The document discusses the role of business intelligence in implementing anti-money laundering compliance software according to regulations introduced by the 2001 USA PATRIOT Act. It outlines requirements for financial institutions to establish anti-money laundering programs, conduct customer due diligence and file suspicious activity reports. The objectives are to help banks integrate data across divisions to identify suspicious transactions and comply with directives to prevent money laundering and terrorist financing.Making Big Data Your Ally Using data analytics to improve compliance, due...
Making Big Data Your Ally Using data analytics to improve compliance, due...emermell
油
This document summarizes a presentation on using data analytics for compliance, due diligence, and investigations. The presentation features four speakers: Raul Saccani of Deloitte, Dave Stewart of SAS Institute, John Walsh of SightSpan, and John Walsh of SAS Institute. It discusses challenges related to big data including volume, variety, and velocity of data. It provides examples of how financial institutions have used analytics for anti-money laundering model tuning and illicit network analysis. It also outlines the analytics lifecycle and considerations for adopting a proactive analytics strategy. Audit Webinar: Surefire ways to succeed with Data Analytics
Audit Webinar: Surefire ways to succeed with Data AnalyticsCaseWare IDEA
油
The document outlines a webinar presented by Lenny Block from Nasdaq on the successful implementation of data analytics, emphasizing its importance to audit processes and identifying barriers to its adoption. Key topics include the necessity of specific skills, gaining management support, practical applications of data analytics in auditing, and understanding compliance, particularly regarding the FCPA. The summary also highlights the iterative nature of data analytics and its role in supplementing traditional audit techniques for more effective results.sunil_soares_dama_day.pdf
sunil_soares_dama_day.pdfmsacs
油
This document discusses data governance compliance for the General Data Protection Regulation (GDPR). It provides an overview of GDPR and outlines a 16 step plan for organizations to achieve compliance, including developing policies and standards, identifying critical datasets, conducting risk assessments, improving data quality, and enforcing controls. It also profiles the founder of Information Asset, Sunil Soares, and his experience in data governance.20230919 ARMA New England Keynote on IG Industry Trends.pptx
20230919 ARMA New England Keynote on IG Industry Trends.pptxJesse Wilkins
油
The document discusses trends in the information governance industry and ways to stay updated on the latest developments. It covers popular topics being discussed such as artificial intelligence, privacy laws, automation, and new standards. Conferences and professional chapters are focusing on AI, privacy, cloud migrations, and developing maturity in records and information governance programs. The document provides recommendations for additional learning resources like online groups, associations, solution providers, and social media channels.Peter Yared, Co-Founder & CEO ,InCountry - How to Scale with All the New Data...
Peter Yared, Co-Founder & CEO ,InCountry - How to Scale with All the New Data...Techsylvania
油
This document discusses how data regulations are proliferating across countries, with data residency laws requiring that citizen data be stored within their jurisdictions. It notes that industries like health insurance and financial services will be most affected. GDPR is just the beginning, as health, transaction, payment and employee data are increasingly regulated worldwide. Complying with these regulations across multiple countries is an expensive, complex process requiring research, compliant infrastructure, ongoing maintenance and audits. It recommends using global and local vendors to help offset compliance needs.ICE-B.pptx
ICE-B.pptxMolnrBlint4
油
The document discusses the challenges and opportunities for the insurance industry in adopting data lakes for improved customer behavior analytics and risk assessment. It outlines the current state of big data utilization in insurance, the potential applications of data lakes, and the need for an integrated data management approach. The authors highlight how enhanced data practices can lead to better pricing, claim processing, customer experience, and risk management in insurance.Data Assets & Services - BMR Advisors
Data Assets & Services - BMR AdvisorsAbhishek Bali
油
BMR Advisors is a leading Indian professional services organization specializing in risk, legal, tax, and M&A advisory services for businesses globally, with a strong track record of working with Fortune 1000 clients. Their services include data analytics, compliance, financial crimes support, and comprehensive database management, including various data assets for diverse sectors. Founded in 2004 by former Arthur Andersen and EY partners, BMR has received numerous accolades, highlighting its expertise and extensive international reach.Indian Regulators & AML Actions
Indian Regulators & AML ActionsAbhishek Bali
油
The RBI is the third most active regulator in the world, penalising banks NOT for money laundering but due to a deficient AML program. Are Indian Banks assessing their AML programs comprehensively?More Related Content
Similar to ZIGRAM Intro Nov 2022 (20)
Evolving regulations are changing the way we think about tools and technology
Evolving regulations are changing the way we think about tools and technologyUlf Mattsson
油
The document discusses evolving regulations and standards in data protection, emphasizing the importance of technologies like blockchain and zero trust architecture in enhancing security. It highlights various compliance frameworks such as PCI DSS and GDPR, and presents techniques for data de-identification and privacy by design principles. Additionally, it outlines challenges associated with cloud adoption and the need for robust security measures in data management.What i learned at the infosecurity isaca north america expo and conference 2019
What i learned at the infosecurity isaca north america expo and conference 2019Ulf Mattsson
油
The document provides insights from the Infosecurity ISACA North America Conference 2019, featuring discussions on data encryption, tokenization, machine learning, and blockchain technology. Key topics include the persistent challenges enterprises face against cyber-attacks, emerging security tools, and compliance with data protection regulations like GDPR and CCPA. It also explores data protection techniques and the implications of tokenization in various sectors, emphasizing the importance of managing personal data privacy in a digital environment.Three big questions about AI in financial services
Three big questions about AI in financial servicesWhite & Case
油
The document discusses the integration of artificial intelligence (AI) in financial services, highlighting the importance of data ownership, accountability, and cybersecurity. Financial institutions are positioned to leverage AI due to their extensive data sets and experience, but must address complex questions regarding data rights and algorithmic responsibility. With evolving regulations and potential biases in AI, companies are urged to develop robust data governance policies to navigate these challenges effectively.Fintech summit 2016 thomson reuters tim baker_presentation final
Fintech summit 2016 thomson reuters tim baker_presentation finalGlen Frost
油
Thomson Reuters is a leading provider of intelligent information to businesses and professionals. It has over 2 million news stories, supports $250 billion in bond trading daily, and tracks over 2 million entities that could pose risks. Thomson Reuters is transforming to an open platform model, making its permanent identifier and graph database publicly available. This will allow easier integration of client data and lower costs through third party applications built on its open technologies and data. Thomson Reuters is also investing in new technologies like cognitive computing, blockchain, and machine learning to provide advanced analytics and insights from its vast stores of structured and unstructured data.Emerging Trends in Information Security and Privacy
Emerging Trends in Information Security and Privacylgcdcpas
油
The document discusses emerging trends in information privacy and security, emphasizing the increasing risks associated with mobile technology and cloud computing. It provides insights into data breaches, highlighting the critical need for organizations to develop robust data privacy and security plans while adhering to federal and state regulations. The presentation also outlines best practices for mitigating risks, including employee training, policy development, and incident response planning.Data Fraud Analytics Industry
Data Fraud Analytics Industry Cole Secor
油
The document summarizes an industry analysis of the fraud detection software developers industry conducted by the Finance & Investment Club. It defines the industry, provides an overview of market trends such as strong correlation between industry growth and e-commerce sales growth, and risks facing the industry from government spending changes and software-related issues. The club recommends a strong buy for the industry due to its strong growth prospects and insulation from negative effects of EMV credit card chips.TMT SA Presentation
TMT SA PresentationCole Secor
油
The document summarizes an industry analysis of the fraud detection software developer industry conducted by the Finance & Investment Club. It defines the industry, provides an overview of market trends such as strong correlation between industry growth and e-commerce sales growth, and risks facing the industry from government spending changes and software-related issues. The club recommends a strong buy for the industry due to its strong growth prospects and insulation from negative effects of EMV credit card chips.Data Governance in the age of Social Media
Data Governance in the age of Social MediaExperian
油
The document discusses the evolving landscape of data governance and the impact of social media on data practices in various industries. It highlights the increasing regulatory requirements for data management and the need for institutions to adopt robust data governance frameworks to ensure compliance and mitigate risks. Additionally, it underscores the importance of leveraging diverse data sources while managing consumer expectations and enhancing data quality.TRUST - Trusted secure data sharing space
TRUST - Trusted secure data sharing spaceBig Data Value Association
油
The TRUSTS project, funded by the EU's Horizon 2020, aims to create a secure data-sharing platform to facilitate the emergence of data markets and ensure compliance with GDPR. It addresses challenges related to privacy-aware analytics and the legal framework for data sharing through innovative technologies and business models. The project targets specific use cases in industries like finance and telecommunications, promoting secure trading, enhanced marketing practices, and efficient management of personal and industrial data.Financial services trihug
Financial services trihugtrihug
油
The document discusses the application of Hadoop in financial services, highlighting its ability to address key pain points such as institutional risk, client risk profiling, security, and fraud detection. It emphasizes Hadoop's advantages over traditional data warehousing methods, including cost-effectiveness and speed in data analysis. The text provides real-world examples of how financial institutions can leverage Hadoop to improve decision-making and operational efficiency.ZIGRAM Internship Program Nov 2019
ZIGRAM Internship Program Nov 2019ZIGRAM
油
Zigram is a data asset-focused organization aiming to create top-tier data solutions using advanced technologies and methodologies to drive client value. The document outlines the structure and goals of their 2019-2020 internship program, including training in data asset operations and possible full-time employment upon satisfactory performance. It emphasizes the importance of data assets across various industries and the company's commitment to fostering talent in data science and engineering.Business Intelligence For Anti-Money Laundering
Business Intelligence For Anti-Money LaunderingKartik Mehta
油
The document discusses anti-money laundering compliance software implementation following the 2001 enactment of the USA PATRIOT Act. Key points include:
- The Patriot Act delegated responsibility to FinCEN to set requirements for financial institutions to establish anti-money laundering compliance programs.
- Section 352(a) of the Patriot Act amended the Bank Secrecy Act to require financial institutions to establish anti-money laundering programs, including internal policies, a compliance officer, ongoing training, and independent audits.
- The objectives are to help businesses implement Patriot Act directives regarding information sharing about clients with suspicious activity and investigating client accounts and transactions for money laundering or terrorist funding possibilities.Data Security Trends - Q4 2018 M&A Report
Data Security Trends - Q4 2018 M&A ReportEvelyn Yannan Chen
油
The Q4 2018 report highlights the booming data security market, driven by the increasing number of connected devices and the rising threat of data breaches. Valuations for data security companies vary significantly, with high demand for anti-malware and identity management technologies, while M&A activity is robust despite a slight decline in deal volume post-2016. Cross-border transactions and acquisitions illustrate the global nature of the market, highlighting the critical need for enhanced security measures across various sectors.Business Intelligence For Aml
Business Intelligence For AmlKartik Mehta
油
The document discusses the role of business intelligence in implementing anti-money laundering compliance software according to regulations introduced by the 2001 USA PATRIOT Act. It outlines requirements for financial institutions to establish anti-money laundering programs, conduct customer due diligence and file suspicious activity reports. The objectives are to help banks integrate data across divisions to identify suspicious transactions and comply with directives to prevent money laundering and terrorist financing.Making Big Data Your Ally Using data analytics to improve compliance, due...
Making Big Data Your Ally Using data analytics to improve compliance, due...emermell
油
This document summarizes a presentation on using data analytics for compliance, due diligence, and investigations. The presentation features four speakers: Raul Saccani of Deloitte, Dave Stewart of SAS Institute, John Walsh of SightSpan, and John Walsh of SAS Institute. It discusses challenges related to big data including volume, variety, and velocity of data. It provides examples of how financial institutions have used analytics for anti-money laundering model tuning and illicit network analysis. It also outlines the analytics lifecycle and considerations for adopting a proactive analytics strategy. Audit Webinar: Surefire ways to succeed with Data Analytics
Audit Webinar: Surefire ways to succeed with Data AnalyticsCaseWare IDEA
油
The document outlines a webinar presented by Lenny Block from Nasdaq on the successful implementation of data analytics, emphasizing its importance to audit processes and identifying barriers to its adoption. Key topics include the necessity of specific skills, gaining management support, practical applications of data analytics in auditing, and understanding compliance, particularly regarding the FCPA. The summary also highlights the iterative nature of data analytics and its role in supplementing traditional audit techniques for more effective results.sunil_soares_dama_day.pdf
sunil_soares_dama_day.pdfmsacs
油
This document discusses data governance compliance for the General Data Protection Regulation (GDPR). It provides an overview of GDPR and outlines a 16 step plan for organizations to achieve compliance, including developing policies and standards, identifying critical datasets, conducting risk assessments, improving data quality, and enforcing controls. It also profiles the founder of Information Asset, Sunil Soares, and his experience in data governance.20230919 ARMA New England Keynote on IG Industry Trends.pptx
20230919 ARMA New England Keynote on IG Industry Trends.pptxJesse Wilkins
油
The document discusses trends in the information governance industry and ways to stay updated on the latest developments. It covers popular topics being discussed such as artificial intelligence, privacy laws, automation, and new standards. Conferences and professional chapters are focusing on AI, privacy, cloud migrations, and developing maturity in records and information governance programs. The document provides recommendations for additional learning resources like online groups, associations, solution providers, and social media channels.Peter Yared, Co-Founder & CEO ,InCountry - How to Scale with All the New Data...
Peter Yared, Co-Founder & CEO ,InCountry - How to Scale with All the New Data...Techsylvania
油
This document discusses how data regulations are proliferating across countries, with data residency laws requiring that citizen data be stored within their jurisdictions. It notes that industries like health insurance and financial services will be most affected. GDPR is just the beginning, as health, transaction, payment and employee data are increasingly regulated worldwide. Complying with these regulations across multiple countries is an expensive, complex process requiring research, compliant infrastructure, ongoing maintenance and audits. It recommends using global and local vendors to help offset compliance needs.ICE-B.pptx
ICE-B.pptxMolnrBlint4
油
The document discusses the challenges and opportunities for the insurance industry in adopting data lakes for improved customer behavior analytics and risk assessment. It outlines the current state of big data utilization in insurance, the potential applications of data lakes, and the need for an integrated data management approach. The authors highlight how enhanced data practices can lead to better pricing, claim processing, customer experience, and risk management in insurance.More from Abhishek Bali (11)
Data Assets & Services - BMR Advisors
Data Assets & Services - BMR AdvisorsAbhishek Bali
油
BMR Advisors is a leading Indian professional services organization specializing in risk, legal, tax, and M&A advisory services for businesses globally, with a strong track record of working with Fortune 1000 clients. Their services include data analytics, compliance, financial crimes support, and comprehensive database management, including various data assets for diverse sectors. Founded in 2004 by former Arthur Andersen and EY partners, BMR has received numerous accolades, highlighting its expertise and extensive international reach.Indian Regulators & AML Actions
Indian Regulators & AML ActionsAbhishek Bali
油
The RBI is the third most active regulator in the world, penalising banks NOT for money laundering but due to a deficient AML program. Are Indian Banks assessing their AML programs comprehensively?Challenges in AML Implementation in Bangladesh
Challenges in AML Implementation in Bangladesh Abhishek Bali
油
The document discusses the challenges faced by banks in Bangladesh regarding anti-money laundering (AML) implementation, highlighting the significant impact of global de-risking and regulatory pressures. It emphasizes the need for strong senior management commitment, skilled resources, and effective compliance infrastructure. The document outlines the steps banks can take to enhance their AML programs, including diagnostic assessments, risk-based frameworks, and training solutions.AMLMaps Highlights Report jan2017
AMLMaps Highlights Report jan2017Abhishek Bali
油
The document provides a highlights report from the AMLMaps website for January 2017. It summarizes key anti-money laundering cases from December 2016, including the highest penalties issued by US and UK regulators, the largest individual penalty of $235 million imposed on Intesa Sanpaolo bank, and the longest prison sentence of 12 years given to a former South African politician. It also lists the most active agencies in AML enforcement and provides statistics on cases reported and penalties that month.AMLMaps - Research & Highlights Report
AMLMaps - Research & Highlights ReportAbhishek Bali
油
This document summarizes a report analyzing over 1,300 anti-money laundering records from 2000-present. Key findings include that penalties have increased over 20 times in the last 5 years, individuals are increasingly being penalized including senior executives, and countries with the most records are the US, India, and UK. The banking/financial sector accounts for most penalties while real estate shows the highest penalties in non-banking. Regulators in the US have imposed the most actions.S4A - Sustainable Structuring of Stressed Assets
S4A - Sustainable Structuring of Stressed AssetsAbhishek Bali
油
The Reserve Bank of India's Scheme for Sustainable Structuring of Stressed Assets (S4A) aims to address the rising non-performing asset (NPA) crisis by providing a framework to restructure large stressed loans without requiring changes in management. This scheme allows lenders and borrowers to segregate debts into sustainable parts and equity, facilitating opportunities for investors while aiming to prevent further moral hazards similar to previous restructuring efforts. Despite its potential benefits, concerns about its application, effectiveness, and impact on asset classification persist, leading to skepticism regarding long-term economic recovery.The BMR View - Black Money Act (2015
The BMR View - Black Money Act (2015Abhishek Bali
油
The document discusses the 'Undisclosed Foreign Income and Assets (Imposition of Tax) Bill' (UNFINA) in India, highlighting its incremental approach to addressing black money rather than introducing radical changes. It emphasizes the importance of distinguishing between 'redeemable' and 'infected' black money, and critiques the lack of innovative mechanisms for incentive-based compliance. The bill aims to provide a tax and penalty framework for undisclosed foreign income while calling for improved global cooperation to effectively tackle the issue of black money.BMR Advisors - Data & Database Services
BMR Advisors - Data & Database ServicesAbhishek Bali
油
BMR Advisors is a leading risk and advisory firm in India, established by former Arthur Andersen and EY partners, with a presence in over 40 countries, serving more than 750 clients, including numerous Fortune 1000 companies. They provide a wide range of services including risk advisory, tax compliance, mergers and acquisitions support, and data analytics, while being consistently recognized for their expertise and commitment to community service. The firm emphasizes effective project management, flexibility in service delivery, and a strong focus on problem-solving, backed by a seasoned team with extensive global experience.BMR Advisors - Securitization Services
BMR Advisors - Securitization ServicesAbhishek Bali
油
BMR Advisors provides securitization services to originators and servicers throughout the securitization lifecycle including process review and infrastructure preparation, pool analysis, program dry runs, asset selection and flagging, program stabilization, and ongoing analytics and reporting. The firm assists clients in addressing requirements for flagging off assets, servicing, reporting, and ensures eligible assets meet criteria and concentration limits. BMR Advisors supports all stakeholders to implement operational and accounting manuals and resolve any issues.BMR Advisors Credentials
BMR Advisors CredentialsAbhishek Bali
油
The document outlines the profile of BMR Advisors, a professional services firm focused on providing tax, mergers and acquisitions, and risk advisory solutions across various industries globally. The firm emphasizes its commitment to excellence, guided by core values such as integrity and respect, and details its comprehensive service offerings, industry insights, and recognition in the field. BMR also highlights its partnerships with global entities like Taxand, Translink, and Kroll to enhance client service and risk management.BMR Advisors - Anti-Money Laundering Compliance
BMR Advisors - Anti-Money Laundering ComplianceAbhishek Bali
油
BMR Advisors is a leading risk and advisory firm specializing in anti-money laundering (AML) compliance, serving over 750 clients including major financial and non-financial institutions across 40+ countries. Established in 2004, the firm has built a reputation for delivering extensive AML services, including KYC remediation, risk assessment, and regulatory compliance, while also committing to community initiatives. BMR is recognized for its excellence in tax and advisory services, receiving multiple tier rankings from reputable industry surveys.Ad
Recently uploaded (20)
Improving Sales Forecasting in Volatile B2B Capital Equipment Markets - Dave ...
Improving Sales Forecasting in Volatile B2B Capital Equipment Markets - Dave ...Dave Litwiller
油
How to reestablish better sales forecasting, suitable to more volatile economic conditions. The case in point is B2B capital equipment industries, but the lessons extend well to other capital and large financial commitment sales, including SaaS and professional services, not just physical technologies.PTJ Contracted Manufacturer's Repsentative V.1.pdf
PTJ Contracted Manufacturer's Repsentative V.1.pdfvictoryuipworks
油
TFT LCD, display integration, touch panel, AD board, Recruitment Policy Sample, Recruitment Policy PDF
Recruitment Policy Sample, Recruitment Policy PDFSeemaAgrawal43
油
A recruitment policy outlines the guidelines and principles an organization follows when hiring new employees. It ensures consistency, fairness, and transparency in the recruitment process, setting clear expectations for job roles, qualifications, and selection criteria. This policy helps attract the right talent, fosters a diverse workforce, and supports the organization's overall goals.
AX to Dynamics 365 Finance and Operations in USA.pdf
AX to Dynamics 365 Finance and Operations in USA.pdfTrident information system
油
Upgrading from Microsoft Dynamics AX to Dynamics 365 Finance & Supply Chain Management (D365 F&O) is not just a technology upgradeits a strategic move to transform your business. At Trident Information Systems, a trusted Microsoft Gold Partner, we specialize in Upgrade AX to D365 F&O implementations. With decades of ERP expertise, we ensure your migration journey is smooth, efficient, and delivers maximum ROI. Whether youre transitioning from AX to D365 F&O, we are here to make your digital transformation seamless and impactful.
How Effective Leadership Drives Success and Accelerates Business Growth by De...
How Effective Leadership Drives Success and Accelerates Business Growth by De...Devin Doyle
油
As defined by Devin Doyle, Leadership plays a pivotal role in driving the success and growth of any business. A strong leader sets the tone for the entire organization, inspiring teams and aligning efforts toward achieving the companys goals. Leadership is more than just directing operations; its about empowering people, fostering innovation, and creating a positive work environment that propels business growthOleksandr Osypenko: 丕仗舒于仍仆仆 仂弍磪仂仄 (Scope) (UA)
Oleksandr Osypenko: 丕仗舒于仍仆仆 仂弍磪仂仄 (Scope) (UA)Lviv Startup Club
油
Oleksandr Osypenko: 丕仗舒于仍仆仆 仂弍磪仂仄 (Scope) (UA)
LemBS PMP Prep Course
Website https://lembs.com/pmpcourse
Youtube https://www.youtube.com/startuplviv
FB https://www.facebook.com/pmdayconferenceOleksandr Osypenko: 丕仗舒于仍仆仆 舒仂仄 舒 亠舒仄亳 (UA)
Oleksandr Osypenko: 丕仗舒于仍仆仆 舒仂仄 舒 亠舒仄亳 (UA)Lviv Startup Club
油
Oleksandr Osypenko: 丕仗舒于仍仆仆 舒仂仄 舒 亠舒仄亳 (UA)
LemBS PMP Prep Course
Website https://lembs.com/pmpcourse
Youtube https://www.youtube.com/startuplviv
FB https://www.facebook.com/pmdayconferenceWebinar: Why Odoo is a game-changer for Service Companies
Webinar: Why Odoo is a game-changer for Service Companiesdear digital
油
Watch the webinar: https://youtu.be/49xUiOHJwa4
Running a service business? Then you know how messy operations can get.
Youre not selling products. Youre selling time, expertise, and client satisfaction. That means your tools need to handle projects, people, planning, and billing - all in one place.
Thats exactly where Odoo shines. Unlike traditional ERP systems, Odoo is built to support the unique workflows of service companies. From managing projects and tracking time to invoicing, signing contracts, and handling support tickets: Odoo brings everything together. No more jumping between a plethora of spreadsheets, tools, and inboxes.
With over 45 modules, Odoo grows with your business. Need CRM today, Helpdesk tomorrow? No worries, its all connected. Plus, its fully customizable to match the way your company works.
Wondering if its a fit?
Join our 1-hour webinar where our Odoo expert Julien will walk you through the power of Odoo for service companies, complete with real-life examples from companies like yours!
What youll learn:
How Odoo streamlines the entire service lifecycle
Key modules for service businesses: Project, Timesheets, CRM, Invoicing & more
How reporting works within Odoo
What makes Odoo different from other ERP systems
When Odoo is a fit for your company (and when it's not)
A demo where we guide you through the possibilities step-by-step
Glow Up Your Desk: The MOOJAY Monitor Stand Experience
Glow Up Your Desk: The MOOJAY Monitor Stand ExperienceTopmate
油
Meet the ultimate desk upgrade the MOOJAY Monitor Stand for Desk in sleek black. Packed with RGB gaming lights, a USB 3.0 & 2.0 hub, foldable screen riser, and clever storage features like a drawer, phone holder, and pen tray, this stand isn't just an accessory it's your command center. Whether you're grinding through work or battling in-game bosses, the MOOJAY stand transforms your setup into a clean, modern, and efficient workspace.
In this story, dive into the daily life of a remote worker and gamer who discovers how one compact desk addition turns their space into a productivity paradise. From decluttering chaos to glowing goals, this isn't just about tech it's about transformation.Paul Turovsky - A Key Contributor
Paul Turovsky - A Key ContributorPaul Turovsky
油
Paul Turovsky is a manager for Foursquare Realty Investments. He graduated from Ave Maria School of Law in 2013 and received his undergraduate degree from Baruch College. Mr. Turovsky has founded multiple real estate firms to serve various functions. IT Companies in Magarpatta: A Thriving Hub of Technology and Innovation
IT Companies in Magarpatta: A Thriving Hub of Technology and Innovationprernarathi90
油
IT Firms in Magarpatta have transformed the region into one of Punes most vibrant and sought-after technology destinations. Located in Hadapsar, Magarpatta City is a privately managed, self-sustained township that blends residential, commercial, and IT infrastructure with green and eco-friendly planning. The presence of leading software companies, excellent connectivity, and world-class amenities make it a hotspot for IT professionals and businesses alike.
Enterprise Architecture Professional Journal Vol IX June 2025.pdf
Enterprise Architecture Professional Journal Vol IX June 2025.pdfDarryl_Carr
油
Volume IX of the Enterprise Architecture Professional Journal on EAPJ.org, released June 2025.
It features:
- A welcome from the EAPJ Editor, Darryl Carr.
- A special note from the EAPJ Founder, Steve Else.
- An article from Alexandre Luis Prim and Tiago Lemos de Oliveira featuring a case study of value creation from Enterprise Architecture.
We hope you enjoy the latest publication, with insights into the world of Enterprise Architecture.What Drives Collectors in Sports and Beyond, and How Mantel is Bringing Them ...
What Drives Collectors in Sports and Beyond, and How Mantel is Bringing Them ...Neil Horowitz
油
On episode 2947of the Digital and Social Media Sports Podcast, Neil chatted with Evan Parker, CEO of Mantel.
What follows is a collection of snippets from the podcast. To hear the full interview and more, check out the podcast on all podcast platforms and at www.dsmsports.net.Best Practices for Creating Clear and Effective BPMN Diagrams
Best Practices for Creating Clear and Effective BPMN DiagramsRUPAL AGARWAL
油
This presentation provides a comprehensive guide to creating high-quality Business Process Model and Notation (BPMN) diagrams. It outlines key best practices, including proper use of BPMN elements, maintaining clarity, ensuring process accuracy, and aligning with business goals. Perfect for business analysts, process designers, and project managers aiming to improve process modeling efficiency and communication.Tesia Dobrydnia - A Leader In Her Industry
Tesia Dobrydnia - A Leader In Her IndustryTesia Dobrydnia
油
Tesia Dobrydnia brings her many talents to her career as a chemical engineer in the oil and gas industry. With the same enthusiasm she puts into her work, she engages in hobbies and activities including watching movies and television shows, reading, backpacking, and snowboarding. She is a Relief Senior Engineer for Chevron and has been employed by the company since 2007. Tesia is considered a leader in her industry and is known to for her grasp of relief design standards. Integrating Customer Journey Insights into Your Business Process Management S...
Integrating Customer Journey Insights into Your Business Process Management S...RUPAL AGARWAL
油
Discover how aligning customer journey insights with your business process management (BPM) strategy can unlock greater efficiency, improve customer satisfaction, and drive innovation. This presentation explores key methods, tools, and real-world applications for transforming BPM through a customer-centric lens.S4F03 Col11 Conversion of Accounting to SAP S/4HANA
S4F03 Col11 Conversion of Accounting to SAP S/4HANALibreria ERP
油
This ebook provides an in-depth overview of the conversion process involved in transitioning to SAP S/4HANA, focusing specifically on accounting systems. It explains the various steps required for a successful conversion project, from analyzing the starting point of a system to implementing necessary configurations for General Ledger and Asset Accounting. It includes detailed guidance on managing migration starting from Classic G/L, preparing the system before conversion, and interpreting post-migration results. Special attention is given to the near zero-downtime scenario and the changes that occur immediately following migration. This resource is essential for professionals involved in SAP S/4HANA migrations who need a thorough understanding of the process and configuration requirements.The APCO Geopolitical Radar Q3 2025 Edition
The APCO Geopolitical Radar Q3 2025 EditionAPCO
油
Welcome to the APCO Geopolitical Radar (AGR), an overview of geopolitical risks posed to corporations operating globally. AGR reflects our understanding of the regional risks facing businesses and how these risks come together at a global level. It is intended as a baseline from which to develop strategies that navigate and mitigate these risks. This report looks at emerging issues for Q3 2025 and was published in April 2025. Our regional insights represent the best thinking of APCO corporate advisory practitioners. With more than 1,300 people across more than 30 global locations, our analysis draws on decades of experience and insights serving corporations that operate globally.
The APCO Geopolitical Radar Q3 2025 EditionThe Science Behind Effective Lead Nurture Programs in B2B Marketing.pptx
The Science Behind Effective Lead Nurture Programs in B2B Marketing.pptxbrandonsoros91
油
In a crowded B2B marketplace, a purpose-built lead nurture program has moved beyond jargon its functions as a methodical system for earning trust, educating buyers, and lifting conversion rates at every stage at the sales funnel. Ad
ZIGRAM Intro Nov 2022
- 1. Private & Confidential Introduction November 2022 About ZIGRAM
- 2. Private & Confidential ZIGRAM is a regulatory technology (RegTech) organization with a focus on: o Anti Money Laundering o Financial Crimes Compliance o Emerging Risks We are a four year old organization with deep & global expertise in Data Assets We are one of the fastest growing Data Asset companies in the world Our solutions power some of the worlds largest financial institutions Our 500 people team serves multiple clients, that operate in over 60 countries Our teams are in Singapore, Delhi, Bangalore and Mumbai Recognized as one of the top 10 startups in India by LinkedIn Ranked as one of the worlds 10,000 fastest growing companies by Growjo About Us Focus On o Data Assets o FCC/AML o Due Diligence o RegTech Strategic Partner For o Data Companies o Risk & Compliance Functions o KYC Platforms / Technologies
- 3. Private & Confidential Focus Areas Data Assets Unique Data Assets o Owned o In Partnership o As A Service Conceptualization Lifecycle Management Proprietary Technologies Workflow Applications Source & Content Repository Technology Screening AML Penalties Platform Association Maps Due Diligence Reports AI/ML Solutions Risk Monitoring Workflows News Monitoring FCC Services AML/KYC Support o Remediation o Due Diligence o Transaction Monitoring o Screening o Disambiguation Managed Services
- 4. Private & Confidential User Focus The Best Data Asset Talent Global Expertise Regtech Solutions Research Data Science Engineering Solutions Profile Development Project Management Online Research Data Projects Data Asset Framework Remediation Enhancement Enrichment Maintenance Analytics Machine Learning NLP Deep Learning Statistical Testing Visual Analytics Data Mining Supervised Learning Unsupervised Learning Automation Application Development Cloud Technology APIs Data Architecture ETL Methodologies Scrapers & Crawlers External Services Data Lakes & Warehouse Dashboards Product Development Relationship Maps Reporting Infographics Project Management Solution Conceptualization Specialists What positions us uniquely ACAMs, ICA, CISA, CCISPL Specialists 500 resources focused in FCC and technology Team has delivered in over 15 countries Experience in Assessments, KYC/TM CoE Set-up & Operations FCC technology implementations Experienced FCC tech and analysis specialists Capabilities
- 5. Private & Confidential 03 Data Asset products built in-house, either in partnership with other players or wholly managed, with subscription, application or API based access Solutions For Specific Use-cases Sanctions Country Specific Risk Lists Adverse Press Coverage AML Penalties Products 02 Deploying experienced resources, subject matter experts and specialists to execute projects and operations for Data Assets, AML & Risk From Conceptualization To Delivery Development Maintenance Enrichment Remediation Services 01 Applications created by using multiple technologies including automation, analytics, machine learning and AI to help build Data Assets Faster, Cheaper And Better Profile Builder Dragnet Alpha Data Asset Builder Profiling Star Applications Our Work
- 6. Private & Confidential Use Cases Politically Exposed Persons Entertainment Cryptocurrencies Hate Groups Aliases ESG Environmental Crimes Risk Indices High Risk Correspondent Banks Suspected Online Players Data Breaches Sanctions Intelligence Data For Sales State Owned Enterprises Rogue Mobile Apps Anti-Social Forces Slavery & Human Trafficking Marijuana Related Businesses Money Laundering Events Sanctioned Securities Blacklisted NGOs HIFCA Adverse Press Coverage Blacklisted Vendors Enhanced Due Diligence Red Flag Risk Checks Country Risk Lists AML Regulations High Risk Addresses HIDTA Civil Servants Metaverse Entities
- 7. Private & Confidential To democratize RegTech solutions powered by Data Assets in deep Partnership with clients, providers & users Our Vision
- 8. Private & Confidential 息 Zigram Data Technologies Private Limited 2022. All information contained in this presentation is the IP of ZIGRAM. This presentation is meant only for the recipient. No part of this document may be reproduced / shared / divulged or referred to in part or in full without the prior written consent of ZIGRAM. The ideas / views presented in this document are those of ZIGRAM and may not be replicated or used without the written consent of ZIGRAM. While considerable care has been taken in gathering the thoughts/ information included in this document, ZIGRAM has not validated such information and hence does not confirm accuracy of such information. This document is preliminary in nature and is purely indicative of the approach recommended by ZIGRAM. Thank You Contact Us contact@zigram.tech