May 2017

Trending: Germany takes a gamble on Casinos & Weekly Roundup

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Post category:AML Surveillance Anti-Money Laundering BSA Trending

New Casino Laws In Germany: A Worthwhile Gamble In early May, Global RADAR reported on a growing trend in the gambling industry that has gained serious traction in much of…

Trending: Increased RegTech spending and the Weekly Roundup

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Post category:Anti-Money Laundering Political Corruption Sanctions Terror Financing

Greater RegTech Spending on the Horizon for FI’s As financial institutions (FI’s) continue to place a premium on financial security and subsequently a reduction of reputational risk and other repercussions,…

beneficial Ownership Unmasked

Trending: GTO’s and the Weekly Roundup

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Post category:AML Surveillance Political Corruption Sanctions Trending

GTO’s: Changing AML For The Better Several months ago, Global RADAR reported on the extension of a testing period for the new federal regulations enacted in 2016 with the purpose…

Trending: Proxy Betting and Weekly Roundup

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Post category:Anti-Money Laundering KYC Trending

Proxy Betting Epidemic in S.E. Asia A recent trend has recently emerged in much of Southeast Asia that has many financial watchdogs and activists scrambling to stop what has the…