The document announces the launch of the AML Penalties closed beta, providing a data platform focused on anti-money laundering (AML) events and compliance. It includes extensive data on AML penalties, regulatory actions, and resources for professionals to manage risks and ensure compliance. The platform boasts global coverage with thousands of events and data points to support organizations and regulators in AML efforts.

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We are pleased to announce the launch of the AML Penalties closed beta.
Sign up for a free limited time access @ www.amlpenalties.com
Money Laundering
AML
Penalties
Regulators
Banks
Events
News & Updates
Actions
Fines
The Anti-Money Laundering & Financial
Crimes Compliance Data Platform

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Single source of information on all AML events, cases and actions
Identify individuals, organizations or associated entities with adverse
reporting or regulatory actions related to money laundering
Detailed profiles of events, countries, individuals and organizations
Global AML regulations, guidelines, notices and updates
Association maps & timelines for each event
Resource to keep professionals & teams updated on developments
The Most Extensive Money
Laundering Events Based Data
Asset, For AML Professionals,
Organizations & Regulators
Introduction
The Anti-Money
Laundering (AML)
& Financial Crimes
Compliance (FCC)
Data Platform

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AML Risk Checks
Validation, checks and identification of
Individuals, Businesses and Entities which may
have been implicated/involved in Money
Laundering cases
Correspondent Banking
Assessment of Banking relationships on an
ongoing and regular basis by understanding
their exposure to AML actions or Money
Laundering Events
Monitoring
Monitoring of the most relevant risks, cases,
AML events, laws, regulations, regions etc.
Program Planning
Critical inputs towards managing AML
programs, guidelines, standards, reporting,
relationships and potential/current clients
Due Diligence
Focused inputs, news, analysis and information
which may be critical for AML teams and due
diligence operations on clients & partners
Managing teams, resources, training, standards
and ensuring alignment with best practices/
information on an ongoing basis
Compliance & Risk Teams
Using AML Penalties

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Global Coverage
7,758
Events
USD 299 Bn
Penalties
699,390
Imprisonment
(In Months)
11,131
Individuals
1,947
Organizations
987
Regulators
9,795
Unique Sources
251
Jurisdictions
21
Years Covered
1 Mn+
Data Points
As of 7 June 2021

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Platform Features

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Weekly Knowledge Series

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© Copyright AML Penalties 2021
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.
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