As your business grows, you will need to implement more sophisticated procedures to ensure compliance with all relevant regulations. One area that requires particular attention is your customer (KYC) and…
The Financial Action Task Force (FATF) – a global intergovernmental organization that develops policies to combat money laundering and terrorism financing – recently issued new guidance to financial institutions regarding…
The World Bank estimates that the annual volume of global money laundering exceeds $3.5 trillion (a figure that equates to nearly 5% of global GDP). Given that less than…
Global RADAR Solutions, Inc. is a dynamic and innovative company specializing in compliance, risk management, and regulatory technology solutions. Founded to address the growing complexities of global regulatory environments, Global RADAR offers cutting-edge software and services designed to assist businesses in navigating regulatory challenges effectively.
