Top Tweets for #ZIGRAM
Team ZIGRAM is heading to Africa Fintech Forum 2026.
Join us in Nairobi to discuss AML, compliance, and financial crime prevention.
📍 10 June | Nairobi
Book a meeting: https://t.co/aO0t9O25j0
#AFF2026 #AfricaFintechForum #AML #Compliance #ZIGRAM
AML programs can no longer operate in silos.
Meet Team ZIGRAM at the Fintelekt AML Leadership Conclave (Malaysia) 2026 to discuss the future of AML compliance and building a complete AML system.
Kuala Lumpur | 9 June 2026
https://t.co/LtBigzUciJ
#AML #Fintelekt #ZIGRAM
Celebrating Kenya's journey of self-governance, progress, and resilience.
Happy Madaraka Day from Team ZIGRAM.
Our website: https://t.co/HK7XFo8H0j
#MadarakaDay #Kenya #ZIGRAM
We are proud to share that our CEO & Co-Founder, Abhishek Bali, will join the panel on “Operationalising DPDP – Lessons for the Financial Sector Ecosystem” at @GffFintechfest 2025! Catch his expert insights live.
#GFF2025 #ZIGRAM
Eid-e-Milad Mubarak! May this day remind us of Prophet Muhammad’s teachings of peace, compassion & unity, and inspire us to live by these values with prayer and celebration.
#EidEMilad #Peace #Compassion #Unity #ZIGRAM
Read the article: https://t.co/th8arPKkHG
ZIGRAM has partnered with @DolmaConsult to bring our 'Complete AML System' and other compliance solutions to Nepal. Together, we aim to strengthen regulatory frameworks in the region.
#AML #Compliance #ZIGRAM #DolmaConsulting
Happy Teacher’s Day! 📚
As we celebrate Teacher’s Day in India today, ZIGRAM extends heartfelt wishes to all our friends, associates, and employees.
#TeachersDay #ZIGRAM #Mentorship #Inspiration #ProfessionalGrowth #Learning #India
Happy Malaysia Independence Day!
Today, we celebrate Malaysia’s incredible journey to independence on Merdeka Day. At ZIGRAM, we are inspired by Malaysia’s steadfast commitment to growth.
#MerdekaDay #MalaysiaIndependenceDay #ZIGRAM #TechInnovation #RegTech #MalaysiaFintech
Celebrating Women’s Equality Day in the USA!
Wishing a happy Women’s Equality Day to all our clients, associates, and friends!
#WomensEqualityDay #ZIGRAM #GenderEquality #Inclusion #WomenInTech #GreatPlaceToWork #RegTechForTheWorld
Only 12 days to go until the event! 📅 Secure your spot now! Register today and book your slot: https://t.co/9q7Pa6mwIH
#GFF2024 #Fintech #ZIGRAM #AML #Compliance #EmergingRisk #Networking #Innovation #Mumbai
ZIGRAM wishes a joyful Parsi New Year to the vibrant Parsi community! 🕌
May this new year bring prosperity, health, and happiness to you and your loved ones.
#ParsiNewYear #NavrozMubarak #ZIGRAM #Maharashtra #Community #Heritage #ZIGRAM #RegTech #RegTechfortheWorld
Top 5 PEP myths incoming presented by Abhishek Bali, CEO & Co-Founder ZIGRAM. Also - Why looking at all corners of the Naukuchiatal lake can be harmful for you.
#antimoneylaundering #financialcrime #moneylaundering #namescreening #zigram
https://t.co/cgBUSLvX8J
The latest episode of Regulatory Ramblings presents an exclusive podcast featuring Abhishek Bali, CEO and co-founder of ZIGRAM, where he discusses the state of AML and FCC in India.
Click for more details - https://t.co/eHrzT0KRMZ
#Regtech #AML #Financial #AI #zigram
We're excited to announce that ZIGRAM has been officially certified as a Great Place to Work!
At ZIGRAM, we believe that creating a great workplace is key to achieving success.
#GreatPlaceToWork #ProudToBeCertified #ZIGRAM #workculture
The Fintelekt AML/CFT 12th Annual Summit (India) 2023 is just a few hours away!
Our team members present at the event will include Abhishek Bali, Rahul Pagare, Ninad Bhate, Anujeet Verma, Abhishek Jain, and Mansi Chelani.
#Fintelekt #AML #ZIGRAM #Compliance #FinancialIndustry
The latest Data Asset Weekly Dispatch is out!
https://t.co/EUBiR1QsSq
#ai #api #dataprotection #personaldata #darknet #compliance #datamanagement #daas #bigdata #risk #newsletter #DAWD #datastories #DataAssets #ZIGRAM #health
We at ZIGRAM wish everyone on the occasions of Lohri, Makar Sankranti, Pongal, and Bihu, the absolute best. May these festivals bring peace, harmony, happiness, and prosperity to you, your families, and your loved ones.
#festival #celebration #zigram #farming #India
The Latest Data Asset Weekly Dispatch is out!
https://t.co/L50Y45eD75
#datamanagement #daas #bigdata #risk #newsletter #DAWD #datastories #DataAssets #ZIGRAM #ChatGPT #Twitter
This week’s OSIN {One Story In Numbers} represents the top 10 highest-paid athletes in 2022.
#forbes #cryptocurrency #NFT #football #stephencurry #cristianoronaldo #leronjames #MMA #baseball #rogerfederer #tombrady #basketball #tennis #ZIGRAM #osin #visualizations #statistics
The latest Data Asset Weekly Dispatch is out!
https://t.co/qYVZ7E5bFi
#data #europeanunion #amazon #meta #microsoft #linux #opendata #datatransfer #technology #meta #google #dataprivacy #datamanagement #daas #bigdata #risk #newsletter #DAWD #datastories #DataAssets #ZIGRAM
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