Onboarding new clients is a big decision. It shapes risk, trust, and long-term relationships. For us at Global RADAR, making those decisions with confidence is about more than just ticking compliance boxes. It’s about seeing the full picture from the very start. That is why we use PEP screening as a core part of our […]
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On July 23, 2025, a bipartisan group of United States Senators, including John Fetterman (D-PA), Chuck Grassley (R-IA), Sheldon Whitehouse (D-RI), Bill Cassidy (R-LA), Andy Kim (D-NJ), and David McCormick (R-PA), introduced the Art Market Integrity Act. This proposed legislation aims to close major domestic loopholes with respect to defense from illicit financial activity by bringing […]
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The new FCDO (Foreign, Commonwealth & Development Office) list is vital for effective UK sanctions screening because it expands the scope beyond just financial sanctions and meets the UK’s obligations under domestic and UN-driven regimes, especially amid heightened global sanctions activity. With the ongoing fight against illicit finance in full swing, staying up to date […]
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