Case Studies

Discover Companies like yours who’ve improved their compliance programs with Global RADAR
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City National Bank Case Study

City National Bank (CNB) is based in Miami, Florida and is in the top five largest financial institutions in the state of Florida. City National Bank has over $4.9 billion is assets, 450 employees, and 26 locations in the state. They have a proud reputation of excellence, having recently received a 5 star “Superior” rating by Bauer Financial, the top bank-rating firm.
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How we solved problem
With the implementation of Global RADAR, City National Bank improved their client onboarding process with a fully integrated solution which captured all needed information to comply with CDD and Beneficial Ownership requirements.
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The result
Global RADAR assisted City National Bank in integrating and improving their client onboarding process ensuring customer due diligence, enhanced due diligence and beneficial ownership requirements were met.
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Gibraltar Private
Bank & Trust

Read about how Gibraltar Private Bank & Trust implemented Global RADAR as part of their plan to address their remediation efforts.

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