The Gift Brokers Association (GBA) organized an insightful knowledge session in association with ZIGRAM on its comprehensive AML solutions ecosystem at GIFT City.
FinTech BizNews Service
Mumbai, 16 May 2026: The Gift Brokers Association (GBA) successfully organized an insightful knowledge session in association with ZIGRAM on +its comprehensive Anti-Money Laundering (AML) solutions ecosystem at GIFT City. The session witnessed participation from more than 80 industry professionals representing exchanges, broker dealers, financial institutions, compliance teams, intermediaries, and ecosystem participants from the IFSC community.
ZIGRAM showcased its integrated AML and compliance technology platform designed to support financial institutions with enhanced risk monitoring, customer due diligence, transaction surveillance, adverse media screening, and data-driven compliance intelligence aligned with evolving global regulatory standards.
The session focused on emerging AML challenges, evolving global compliance expectations, transaction monitoring frameworks, risk assessment methodologies, and the role of technology-driven intelligence in strengthening financial crime prevention within the rapidly growing GIFT IFSC ecosystem.
Addressing the participants, Mr. Nitesh Jaiswal, Chairman & President of the Gift Brokers Association, stated: "As GIFT IFSC continues to evolve as a globally competitive financial centre, strengthening the compliance and AML ecosystem becomes equally critical. Technology-led solutions and collaborative industry initiatives are essential to ensure that institutions operating from GIFT IFSC remain aligned with global regulatory expectations and best practices. GBA remains committed to creating knowledge-sharing platforms that support the growth of a robust, transparent, and future-ready financial ecosystem.”
The participants appreciated the practical insights shared during the session and the opportunity to engage in discussions around compliance transformation, regulatory preparedness, and advanced AML frameworks.
GBA will continue to organize industry-focused engagements aimed at promoting awareness, operational excellence, and collaborative growth within the GIFT IFSC ecosystem.
