Nepal's MBL selects ZIGRAM for AML

Machhapuchchhre Bank Limited, a major player in Nepal's banking sector, has chosen ZIGRAM's Complete AML System to boost its anti-money laundering and financial crime risk management. This strategic move aims to enhance compliance and regulatory adherence in a region where financial crime is a growing concern. By leveraging ZIGRAM's advanced technology, MBL is positioning itself to better detect and prevent illicit activities, reflecting a broader trend in financial institutions adopting sophisticated tools to combat global money laundering threats.