Zeeshan Rizvi

Joined: 11 June 2026
Articles: 2

Fraud Prevention

Why Shadow Banking Networks Blur the Line Between Fraud and Sanctions Risk

Enterprise Fraud and Risk Strategy · October 2026 · Global The US action against the A7 Network shows sanctions evasion surfacing in fraud, KYB, document and transaction signals, and why risk leaders need to connect them. Fraud and sanctions risk…

Zeeshan Rizvi
7 October 2026

Risk Management, Ultimate Beneficial Ownership (UBO)

Beneficial Ownership Checks: KYB and AML Guide

KYB Guide · June 2026 · Global Focus Beneficial ownership checks help regulated businesses identify who ultimately owns, controls or benefits from a company before risk enters the relationship. Beneficial ownership checks are a core part of Know Your Business…

Zeeshan Rizvi
11 June 2026