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Read more about the article How “Not” to Do AML Compliance

How “Not” to Do AML Compliance

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Technology is dominated by two types of people: those who understand what they do not manage and those who manage what they do not understand. Archibald Putt On August 19,…

Continue ReadingHow “Not” to Do AML Compliance
Read more about the article AML Compliance Costs – How Much is Enough?

AML Compliance Costs – How Much is Enough?

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A major growth area in U.S. Finance is in regulatory compliance, and this is due in large part to the rapid rise of money laundering activities over the past several…

Continue ReadingAML Compliance Costs – How Much is Enough?
Read more about the article Blockchain: Reshaping the Future of Banking and Payments Processing
Who are they?

Blockchain: Reshaping the Future of Banking and Payments Processing

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Blockchain Technology Blockchain technology is making headlines this week as UBS, Bank of America, and HSBC have all jumped on the bandwagon. This activity continues a recent trend suggesting that…

Continue ReadingBlockchain: Reshaping the Future of Banking and Payments Processing
Read more about the article Getting to know Global RADAR

Getting to know Global RADAR

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Interview between Banking CIO Outlook and Dominic Suszek, President and CEO of Global RADAR®. Q. What sense do you get of the challenges financial institutions face now and how is…

Continue ReadingGetting to know Global RADAR
Read more about the article Understanding the Two Sides of Bitcoin

Understanding the Two Sides of Bitcoin

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Bitcoin was one of the hottest topics in finance last week due to the court ruling in Florida on its legitimacy as a currency, as well as the massive Bitcoin…

Continue ReadingUnderstanding the Two Sides of Bitcoin

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