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Archives

Author Archive for: "Dominic"
Home /
 New Law Shines Light on Beneficial Ownership and Identifying Risk
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By Dominic Suszek
In Anti-Money Laundering, Risk, Trending
Posted January 19, 2021

New Law Shines Light on Beneficial Ownership and Identifying Risk

Few things in the area of regulatory compliance are as important as knowing the true identity of one’s own customer base. However, this essential aspect of financial governance has become [...]

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 Social Media Monitoring and Compliance for the Modern Financial Institution
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By Dominic Suszek
In Anti-Money Laundering, Cybersecurity, Global RADAR, Risk
Posted January 12, 2021

Social Media Monitoring and Compliance for the Modern Financial Institution

In today’s ever-evolving, increasingly interconnected world, social media has become arguably the primary means through which information is transferred and communicated both to and amongst the [...]

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 Vaccine-Related Fraud On The Rise, FinCEN Warns
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By Dominic Suszek
In Cybersecurity, FinCEN, Risk, Trending
Posted January 6, 2021

Vaccine-Related Fraud On The Rise, FinCEN Warns

The cataclysmic rise of the COVID-19 pandemic made 2020 one of the more challenging years in world history from both a humanistic and economic perspective. But now, thanks to the heroic work of [...]

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 RegRadar partners with Global RADAR to further increase the value proposition of the companies to their clients.
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By Dominic Suszek
In Global RADAR, Trending
Posted December 22, 2020

RegRadar partners with Global RADAR to further increase the value proposition of the companies to their clients.

Global RADAR is the one-stop solution to manage compliance efforts from customer due diligence to activity surveillance. Global RADAR, with headquarters in London and Miami, is a leading software [...]

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 Russian Hack of U.S. Government Agencies Creates More Cybersecurity Concerns
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By Dominic Suszek
In AML Surveillance, Anti-Money Laundering, Cybersecurity, Global RADAR, Political Corruption, Trending
Posted December 22, 2020

Russian Hack of U.S. Government Agencies Creates More Cybersecurity Concerns

In recent weeks, the international spotlight has shone brightly on the latest development in the already tense relations between the United States and Russia, this following early reports that [...]

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 Amid Pandemic, Threats To Banks Extend Well Beyond Cyber-Realm
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By Dominic Suszek
In Anti-Money Laundering, Compliance, Cybersecurity, Risk, Trending
Posted December 16, 2020

Amid Pandemic, Threats To Banks Extend Well Beyond Cyber-Realm

Amidst the profound growth of potent web-based technologies and solutions made available to consumers and businesses at ever-increasing rates, the growing reliance on web-based processes have [...]

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 Amid Changing Political Tides, U.S. China Relations Reach Boiling Point
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By Dominic Suszek
In Risk, Sanctions, Trending
Posted December 6, 2020

Amid Changing Political Tides, U.S. China Relations Reach Boiling Point

Over the last several years, diplomatic relations between the United States and China have been contentious to say the least. In just the last year, the Trump Administration authorized sanctions [...]

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 Despite COVID, Record Payouts for Whistleblowing Continue
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By Dominic Suszek
In Global RADAR, Trending
Posted September 22, 2020

Despite COVID, Record Payouts for Whistleblowing Continue

 As maintaining comprehensive security and limiting the prevalence of a wide array of financial crime has become paramount for financial institutions both domestically and abroad, [...]

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By Dominic Suszek
In AML Surveillance, Anti-Money Laundering, Compliance
Posted June 18, 2018

Regulatory Relief on the Horizon for U.S. Compliance Officers?

Those of us operating in the financial sector today have become more familiar now than perhaps ever before with the proverbial hurdles of regulatory compliance, hurdles that have continued to [...]

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By Dominic Suszek
In AML Surveillance, Human Trafficking
Posted June 2, 2018

Potent New Legislation Aims to Limit Banking for Human Traffickers

Earlier this year, Global RADAR reported on the seizure of Backpage.com, a once-thriving ad marketplace that had historically been used to promote human and drug trafficking, the sale of sex, and [...]

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