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The 2017 fiscal year saw the widespread emergence of new, more sophisticated forms of financial technologies that had perhaps their largest overall impact on the financial services sector to date, with greater change anticipated in the next several years. 2017 also saw the continued increase in stringency of the regulatory requirements banks [...]

For decades the debate surrounding the payment of college athletes for their participation in NCAA sports has raged on, a topic that continues to illicit strong responses from proponents who witness universities raking in tens of millions of dollars in revenue on an annual basis from the success of their respective sports teams and the […]

Rumors have circulated for years regarding the disruptive potential of high-powered regulatory technologies and artificial intelligence on the financial sector. Anyone involved in the banking sphere over the past decade has continuously heard that in the coming years, contemporary means of banking and financial security are likely to become [...]

In mid-January, Global RADAR reported on the growth of transaction laundering, a troubling trend that began gaining relevance at the international level beginning roughly one year ago. Defined in a basic sense as the action whereby one e-commerce merchant processes payment card transactions on behalf of another merchant, transaction laundering [...]

Two of the more common themes seen when assessing factors contributing to the potency and ultimate success of a nation’s anti-money laundering (AML) efforts are international cooperation and the ability to accrue and utilize valuable financial information in criminal investigations. Cooperation across international borders can be complex for a [...]