Dominic Suszek, Author at Global RADAR - Page 36 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.
COVID-19 Surveillance: Crossing The Line?

COVID-19 Surveillance: Crossing The Line?

As healthcare professionals continue to face an uphill climb in treating the effects of this unprecedented pandemic,

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Cyber-Fraud on the Rise Amidst Coronavirus Pandemic?

As we endure these uncertain times, it is clear that not every threat that we face as citizens of the world is health-related

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Venezuela: Are New Sanctions Placing Pressure on U.S. Banks, Lawyers?

Perhaps the top international story seen last week centered on the controversial and semi-unsettling re-election of Nicolás Maduro

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Money Laundering on the U.S. Doorstep

At the same time, the U.S. has continued to receive praise from the leaders of Saudi Arabia, Israel, and other countries in close proximity to Iran

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Nuclear Deal No More: Implications on the Global Financial Sphere

Earlier this year, Global RADAR reported on the possibility of the United States withdrawing from the “Joint Comprehensive Plan of Action

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Compliance Officer Liability and FinCEN’s Final Rule, the Perfect Storm

Compliance Officer Liability and FinCEN’s Final Rule, the Perfect Storm

Picture a time where you made a simple mistake at your place of business. Everyone has done it. In fact, it’s a rather frequent occurrence seen

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Final Countdown to Beneficial Ownership Requirements

The countdown for compliance with the Financial Crimes Enforcement Network’s (FinCEN) “Final Rule” on beneficial ownership is in full effect,

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How Criminals are Cashing In

How Criminals are Cashing In

Although it appears that some of the luster has worn off of the unprecedented cryptocurrency craze seen between late 2017 and early 2018, these platforms remain

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New AML Regulations Shaping the EU

Latvian Laundering Opening Eyes Internationally

It is clear that some form of modifications are needed however due to the pervasiveness of the issues at hand. Bloomberg cites a disappointing Europol

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Using Social Media for Customer Due Diligence and Beneficial Ownership Identification

Despite all of the recent controversy surrounding the Facebook brand and their now infamous data breach affecting upwards of 87 million people

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