The Effect of Data Protection Regulation on European FI’s Last week, Global RADAR featured a story on the passing of the Money Laundering, Terrorist Financing and Transfer of Funds Regulations of [...]
Our partnership with Global RADAR® and their integration with all our systems has facilitated our firm’s ability to easily onboard and risk rate new clients as well as proactively enforce our firm’s personal trading policies.
Finally, a tool to easily facilitate the account opening process globally and to manage complex corporate structures has arrived!
BCIMichele Fernandez, Vice President and BSA Officer
We selected the Global RADAR® solution given its highly developed platform with flexible, scalable and integrated financial services solution. We were committed to adopting not only a best-of-breed solution, but also one that could be easily managed and implemented