In the fast-moving world of maritime sanctions, marine insurers and P&I clubs play a critical role in safeguarding the industry against risk. But with regulators tightening expectations and sanctions regimes growing ever more complex, it is no longer enough to rely on standard compliance approaches. Two areas that stand out as particularly important are: Bridging […]
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In a significant shift away from what was once a highly-anticipated piece of anti-money laundering (AML) reform, the U.S. Department of Justice’s Financial Crimes Enforcement Network (FinCEN) recently announced sweeping drawbacks related to beneficial ownership reporting requirements for U.S. companies and persons. In addition to an announcement made in March 2025 that saw the removal of the […]
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Risk is never static. Clients change. Markets change. Regulations change. Without the right tools, you’re always catching up. At Global RADAR, we built software to keep you ahead. Our integrated approach to AML and KYC goes beyond ticking boxes. It creates living, evolving profiles that reflect true risk. That means sharper decisions and fewer blind […]
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