0

Global RADAR Launches New Beneficial Ownership Tool

Global RADAR has announced the launch of its latest offering aimed to make it easier for organizations to manage beneficial ownership requirements.  With the looming deadline of May 11, 2018, financial institutions will soon be required to comply with FinCEN’s Customer Due Diligence (CDD) Final Rule.  The ruling requires covered financial [...]

0

A Breakdown of FinCEN’s Beneficial Ownership Guidance (a two part series)

Late last month, Global RADAR reported in detail on the fast-approaching beneficial ownership requirements for covered financial institutions (FI’s), regulations from the Financial Crimes Enforcement Network (FinCEN) that come into effect on May 11th, 2018. The new measures take aim at improving faulty areas that have lead to large-scale [...]

0

Less than 4 weeks until the new FinCEN CDD Rule goes into effect !

New Customer Due Diligence (CDD) Beneficial Ownership requirements have shifted the focus of compliance to an area that has historically been challenging. More importantly, maintaining and reporting of beneficial ownership information is now a requirement for financial institutions. In May 2016, the U.S. Department of the Treasury Financial [...]

0

Facebook Data Scandal Casts Cloud on Tech Privacy, Security

To say its been a rough two week stretch for the Facebook brand and its founder, international icon Mark Zuckerberg, would be an understatement. In mid-March it was discovered that the highly-recognizable social networking platform allowed a researcher from Cambridge Analytica, a political consulting firm that employs data mining, brokerage, [...]

Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

Not readable? Change text.

Start typing and press Enter to search