Dominic Suszek, Author at Global RADAR - Page 35 of 50

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  • Dominic Suszek is the founder and chief executive of Global RADAR. He spent twenty one years inside bank operations before building the software that automates them, as chief information officer of Jefferson National Bank in Miami Beach from 1986 to 1997 and as chief operations and technology officer of TransAtlantic Bank from 1997 to 2007. Since 2007 he has served as an interim Bank Secrecy Act officer and anti money laundering remediation coordinator for financial institutions, and he sits on the board and the risk and audit committee of Natbank. He is the author of The Complete Anti-Money Laundering Guide and The Complete Guide to Sanctions, among eight published titles on financial crime compliance.
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UK’s Russia Report: Cyber-Threats on the Rise?

The culmination of a significant degree of intellectual and technological resource allocation, a long-awaited report published by British intelligence

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FBI Fears Significant Money Laundering Threat in Private Investment Funds

The latest trend in the realm of financial crime that has caught the attention of several multination law enforcement authorities

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Banking on Automation, Firms Adapting to Post-Pandemic Change

A period of undeniable change and unparalleled technological development, the 2010’s (specifically from 2015 forward)

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U.S. Senator Pushes for Consumer Privacy Reform

U.S. Senator Pushes for Consumer Privacy Reform

While there remains no singular piece of legislation governing how the personal data of individuals residing in the United States is processed

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The Importance of Staying Current With Regulatory Compliance

Trending: Cybercriminals Exploiting Small Businesses for Large Gains

A new trend has emerged in the financial sector that has seen a rise in cyberattacks targeting smaller institutions as part of a greater

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Trending: Firms Hiring Ex-Government Officials to Lead FinTech Charge

As financial technology (FinTech), artificial intelligence (AI), and cryptocurrencies continue to embed themselves into mainstream finance

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The Importance of Staying Current With Regulatory Compliance

The Importance of Staying Current With Regulatory Compliance

Today, every national bank and financial institution is required to have a board-approved, fully operational regulatory program in place to continually

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Weekly Roundup

Weekly Roundup

The European Commission, the European Union’s (EU) executive branch responsible for proposing and enforcing Euro legislation

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Managing Vendor Risk Through Effective Due Diligence in the Age of Pandemics: The COVID19 Impact

Managing Vendor Risk Through Effective Due Diligence in the Age of Pandemics: The COVID19 Impact

With the widespread effects of the novel Coronavirus (COVID-19) pandemic continuing to be felt across the globe

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On The Radar: North Korean Cyber Activities A Threat To U.S. Interests?

On The Radar: North Korean Cyber Activities A Threat To U.S. Interests?

The aforementioned targets of the hacking attacks are often chosen secondary to the amount of funds that can be pilfered in a single strike

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