contactus@rzolut.com
Search
  • Home
  • Customers
    • Professional Services
    • Banks and NBFIs
    • RegTech & FinTech
    • Enterprise
    • Gambling
    • PE & VC Firms
  • Products
    • Screening
    • Diligence
    • Monitor
    • ContentStream
      • PEP Bridge
      • Sanctions Bridge
      • Watchlists Bridge
      • Adverse Media
      • Enforcements Bridge
  • Solutions
    • For Partners
      • Venoot
    • For End Customers
      • Customer / Vendor / Partner Onboarding
      • Third Party Risk Management
      • Enhanced Due Diligence
      • Mergers & Acquisitions (M&A)
  • About Us
    • Our Team
    • Careers
    • Corporate Partnerships
  • Resources
    • Case Studies
    • Articles
    • Thought Paper
    • Artefacts
      • Listicles
      • TrendTalks
      • RENDEZVOUS with RZOLUT
      • ExpertTalk
      • POV
      • Tips Trail
      • Did You Know
    • FCC PoI
    • FCC RegUpdate
    • News
Contact

Subscribe to Newsletter

Unlock Exclusive Monthly Insights from RZOLUT

Subscribe to our newsletter to get expert tips and industry updates delivered straight to your inbox.

Subscribe Now

Unlock Exclusive Monthly Insights from RZOLUT

No thanks

Menu
Search

Posts by Chandni

author-avatar Chandni
0 comments
FCC PoI
August 20, 2025
20 Aug 2025

Former U.S. Senator Sentenced for Bribery and Corruption

On June 17, 2025, Bob Menendez, former U.S. senator from New Jersey, began serving an 11-year prison term after his...
Continue reading
author-avatar Chandni
0 comments
FCC PoI
August 18, 2025
18 Aug 2025

Chad’s Former PM Sentenced for Inciting and Aiding Deadly Clashes

On August 9, 2025, Succès Masra, Chad’s former prime minister and leader of the Les Transformateurs party, was sent...
Continue reading
author-avatar Chandni
FCC PoI
August 14, 2025
12 Aug 2025

Croatia’s Former Minister Sentenced for Corruption and Misuse of Funds

On June 13, 2025, Gabrijela Žalac, former Croatian Minister of Regional Development and EU Funds, was sentenced to ...
Continue reading
author-avatar Chandni
FCC RegUpdate
August 14, 2025
11 Aug 2025

Germany’s Issued BaFin Updated Interpretation and Application Guidance on AML

On July 1, 2025, the German Federal Financial Supervisory Authority (BaFin) published updated interpretation and ap...
Continue reading
author-avatar Chandni
FCC PoI
August 14, 2025
08 Aug 2025

Former German MP Sentenced in Azerbaijan Bribery Scandal

On July 30, 2025, Eduard Lintner, a former German MP and ex-member of the Parliamentary Assembly of the Council of ...
Continue reading
author-avatar Chandni
FCC PoI
August 14, 2025
07 Aug 2025

Moldova’s Ex-Justice Minister Charged in Interpol Bribery Case

On July 19, 2025, Vitalie Pirlog, former Justice Minister of Moldova, was formally charged in France after being ex...
Continue reading
author-avatar Chandni
FCC PoI
August 14, 2025
05 Aug 2025

Indonesian Politician Sentenced for Bribery

On July 25, 2025, Hasto Kristiyanto, Secretary-General of the Indonesian Democratic Party of Struggle (PDI-P), was ...
Continue reading
author-avatar Chandni
FCC PoI
August 14, 2025
04 Aug 2025

Colombia’s Former President Convicted for Bribery and Procedural Fraud

On July 28, 2025, former Colombian President Álvaro Uribe was convicted of bribery and procedural fraud. The charge...
Continue reading
author-avatar Chandni
FCC RegUpdate
August 14, 2025
01 Aug 2025

UK OFSI Published Threat Assessment on Cryptoassets

On July 21, 2025, the UK Office of Financial Sanctions Implementation (OFSI) published its Cryptoassets Threat Asse...
Continue reading
  • 1
  • 2
  • 3
  • ›
  • »
Rzoult

Risk and compliance technology and data provider, building critical solutions for the industry, driven by deep expertise in the Financial Crimes Compliance (FCC) space.

All Risk & Compliance Products
  • RZOLUT Screening
  • RZOLUT Diligence
  • RZOLUT Monitor
  • RZOLUT ContentStream
Solutions
  • Venoot
  • Customer / Vendor / Partner Onboarding
  • Third Party Risk Management
  • Enhanced Due Diligence
  • Mergers & Acquisitions (M&A)
USEFUL LINKS
  • Terms and Conditions
  • Privacy Policy
  • Cookie Policy
  • Master Services Agreement
Copyright 2025 RZOLUT. All Rights Reserved
Developed By GLI.
Close
  • Home
  • Customers
    • Professional Services
    • Banks and NBFIs
    • RegTech & FinTech
    • Enterprise
    • Gambling
    • PE & VC Firms
  • Products
    • Screening
    • Diligence
    • Monitor
    • ContentStream
      • PEP Bridge
      • Sanctions Bridge
      • Watchlists Bridge
      • Adverse Media
      • Enforcements Bridge
  • Solutions
    • For Partners
      • Venoot
    • For End Customers
      • Customer / Vendor / Partner Onboarding
      • Third Party Risk Management
      • Enhanced Due Diligence
      • Mergers & Acquisitions (M&A)
  • About Us
    • Team
    • Careers
    • Corporate Partnerships
  • Contact
  • Resources
    • Case Studies
    • Articles
    • Thought Paper
    • Artefacts
      • Listicles
      • TrendTalks
      • RENDEZVOUS with RZOLUT
      • ExpertTalk
      • POV
      • Tips Trail
      • Did You Know
    • FCC PoI
    • FCC RegUpdate
    • News

Subscribe to Newsletter

Unlock Exclusive Monthly Insights from RZOLUT

Subscribe to our newsletter to get expert tips and industry updates delivered straight to your inbox.

Subscribe Now

Unlock Exclusive Monthly Insights from RZOLUT

No thanks