August 2016

How “Not” to Do AML Compliance

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Post category:Compliance

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,…

AML Compliance Costs – How Much is Enough?

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Post category:AML Surveillance

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…

Who are they?

Blockchain: Reshaping the Future of Banking and Payments Processing

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Post category:Bitcoin

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…

Getting to know Global RADAR

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Post category:Global RADAR

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…

Understanding the Two Sides of Bitcoin

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Post category:Bitcoin

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…