Bali

@Zoho @svembu - I have been a fan of Zoho for long. Unfortunately your customer service and support is not just giving you a bad reputation… but also to Indian businesses in general. Been trying to get critical security support for 7 days - no help is forthcoming! Help!!!

My only request from the @TataCompanies is to make a bid for the Pakistani National Carrier next. I definitely want them to also experience what pre-independence paid harassment felt like.

I just hope, that when I land, the @airindia staff in New Delhi doesn’t ask me to become a footstool for their pilots and attendants to disembark. You see I have a very bad back from the utterly uncomfortable seats that I have paid for.

Hi @AirIndiaX - I would like to congratulate you for being one of two companies in the history of the world, which proudly uses the word ‘India’ while fleecing and harassing Indians. The other one being the East India Company.

We are thrilled to share that our 'Chill Paws' CSR donation drive with Shikhar Dhawan Foundation was a great success! Thanks to the generous contributions from our employees, we were able to donate 4 coolers to our furry friends in need. #CSRInitiative #ZIGRAM_SDF

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 youtu.be/bqvdbUyorBM

Celebrating Another Smash Hit Badminton Tournament! What an eventful day it has been on the courts! 🏆Congratulations to Our Winners! Stay tuned for more exciting events coming your way! 🎾🏆 #CongratulationsWinners #EventSuccess #CompanyCulture #CommunityEngagement

The recently published report on "Top 10 Anti-Money Laundering Penalties in 2023" by ZIGRAM Download your copy today - zurl.co/eHje #AML #Compliance #ZIGRAMInsights

Big changes this week from the Swiss Sanctions Authority. ZIGRAM tracks over 215 sanctions list across all major regulators and countries to keep clients updated on the latest developments.

Team ZIGRAM and the Shikhar Dhawan Foundation @SDhawan25 were honored and fortunate enough to have spent time with the wonderful children at Harmonious Children Rehabilitation Association HCRA. Merry Christmas and Happy New Year To All!

Compliance - The Reglex Perspective Small banks and institutions need compliance services, too. open.spotify.com/episode/2wYH9w…

The Subject Matter | FATF Grey List – October 2023 Powered By - PreScreening.io Read more: tinyurl.com/4c2kn6mn Visit the product: prescreening.io #prescreening #subjectmatter #amlcft #greylist #bulgaria #albania #caymanislands #jordan #panama #fatf

Risk and Regtech Roundup | 23 - 29 October Read more: tinyurl.com/ys83hw5n Subscribe: tinyurl.com/536ff89v #SouthKorea #WhatsApp #Fatf #Scam #IndiaCanadaKhalistan #CashforBitcoin #KangwonLand #China #Bulgaria #SouthKorea

Case Files Powered By DueDiliger Read more: tinyurl.com/4stmf2jh Know about the product: duediliger.com #aml #financialcrimes #moneylaundering #fraud #florida #representative #drugtrafficking #laundering #wirefraud #covid-19fraud

Risk and Regtech Roundup | 16th October - 23rd October Read more: zurl.co/b7VL Subscribe: zurl.co/c7b8 #SouthKorea #HongKongBanks #SEC #Fraud #ICICIBank #RBIFine #WinklevossTwins #CryptocurrencyRegulation #MetropolitanCommercialBank

Track the latest developments in sanctions with Sanctions Watch by @ZigramT. Major OFAC updates this week!

Excited to speak at the Fintelekt AML/CFT 12 Annual Summit.