Volume 3
RZOLUT Newsletter: Insights and Updates Newsletter | Vol. 3 Featured Content Financial Crime related costs are mounting but AI
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Volume 2
Hi!$[FNAME|Customer]$ Newsletter | Vol. 2 ACAMS 2025 This year the theme of The Assembly ACAMS Las Vegas was centered
Volume 1
Hi!$[FNAME|Customer]$ Newsletter | Vol. 1 Regulatory Updates AML Regulatory Highlights – July 2025 Europe: The European Anti-Money Laundering Authority (AMLA) officially
Events
Events – Rzolut Recent Events Event Nov 12-13, 2025 ExCel, London Risk Europe 2025 Meet our Managing Director, Jaideep Mehta
DRC Ex-Justice Minister Sentenced for Embezzlement
On September 3, 2025, Constant Mutamba, former Justice Minister of the Democratic Republic of Congo, was sentenced to three years
Enforcements Bridge
Enforcements Bridge Risk models often incorporate fines and other enforcement actions from regulators. RZOLUT tracks enforcement actions from leading regulators
PEP Bridge
PEP Bridge Integral to tracking potential corruption as well as for regulatory compliance, every financial institution needs to be aware