Tuesday, September 13th 2016, marked the start of the RegTech Summit in London, a highly anticipated user-driven conference centered on regulatory compliance and the vital role that new technologies are playing in the…
In other news, the United States relations with Haiti have become contentious of late, with the U.S. recently issuing a warning to Haiti to revamp their anti-money laundering (AML) and…
Over the course of the past week, there has been a significant amount of global news related to corruption in various levels of government in multiple countries worldwide. With the…
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,…
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…
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…
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…
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…
As a leading source of news on compliance issues, BSA News Now is published on a daily basis and distributed to over 10,000 readers from fifty four countries. Our editors…
The horrific events that happened last week in Orlando, Florida, could also provide us with certain lessons that can be applied to the AML compliance efforts: The mass shooting at…
