It is now widely recognized that foreign investment into real estate has become arguably the most attractive vehicle for international oligarchs and other notable figures to launder illicit cash while…
The European Union’s Parliament has taken it upon itself to address the ongoing lack of regulation harboring Bitcoin and other cryptocurrencies with the potential adoption of groundbreaking anti-money laundering legislation.…
The growth in adoption and investment into cryptocurrencies over the past several years has left regulators and legislators alike struggling to reign in a mostly unregulated international market, one that…
If you're in charge of a business, you know that protecting your company's reputation is essential. One way to do this is by using adverse media screening software. This type…
A KYC software solution helps banks keep track of their customers and follow all anti-money laundering regulations. When looking for this software, it's essential to consider all the essential features…
The need for operational efficiency within the sales and compliance management space has never been greater. Financial regulations have increased significantly over the past several years alone. These developments have…
As potent technologies and web-based processes continue to be integrated into all aspects of today’s society, the ability of financial service providers to maintain the integrity of the wealth of…
The Financial Action Task Force (FATF) – a global intergovernmental organization that develops policies to combat money laundering and terrorism financing – recently issued new guidance to financial institutions regarding…
The World Bank estimates that the annual volume of global money laundering exceeds $3.5 trillion (a figure that equates to nearly 5% of global GDP). Given that less than 1%…
Since 2018 when the U.S. Treasury Department’s Financial Crimes EnforcementNetwork (FinCEN) implemented its “Beneficial Ownership Rule” on anti-money laundering(AML) standards, American financial institutions have been required to uncover thevarious layers…
Global RADAR Solutions, Inc. is a dynamic and innovative company specializing in compliance, risk management, and regulatory technology solutions. Founded to address the growing complexities of global regulatory environments, Global RADAR offers cutting-edge software and services designed to assist businesses in navigating regulatory challenges effectively.
