Regulators Eye Increased Oversight of Banks Crypto Activities
As cryptocurrencies continue to expand in popularity, what was once considered nothing more than a fringe and idealistic concept has begun to gain traction on the mainstream. As is the…
Global RADAR and Salesforce Team Up to Cultivate Powerful Tool
The need for operational efficiency within the sales and compliance management space has never been greater. Financial regulations have increased significantly over the past several years alone. These developments have…
Data Breaches and Ransomware Attacks On the Rise in 2022?
As potent technologies and web-based processes continue to be integrated into all aspects of today’s society, the ability of financial service providers to maintain the integrity of the wealth of…
Treasury Strikes Gold: Big Changes Ahead for FinCEN, Others?
With international money laundering figures on the rise, the United States government is currently weighing its options with respect to bolstering the federal budget with increased allowances for national financial…
5 Features to Look for in a KYC and AML Software Solution
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…
International Watchdog: Migrant Smuggling Has Direct Ties to Money Laundering
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…
Why AI is an Essential Ingredient in a Successful AML Program
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…
What Can Global RADAR’s AI Do For You?
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 1%…
Global RADAR Enhances Platform to Lead the Beneficial Ownership Revolution
Since 2018 when the U.S. Treasury Department’s Financial Crimes EnforcementNetwork (FinCEN) implemented its “Beneficial Ownership Rule” on anti-money laundering(AML) standards, American financial institutions have been required to uncover thevarious layers…
New International Analysis Highlights Mass Anti-Graft Shortcomings
The results of a recent cross-border survey conducted by renowned anti-corruption agency Transparency International highlighted significant limitations with respect to the anti-graft efforts of many of the world’s most powerful…
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