Posted
The European Union’s Crypto-Quandary
Since their grand introduction on the global stage, cryptocurrencies have been the subject of great debate amongst the masses, particularly in the financial sphere where potential threats that [...]
U.S. Govt. Stopping Piracy Across the Globe
The U.S. Department of Justice (DOJ) has a reputation for providing cross-border assistance to countries in a variety of areas, all aimed at promoting the greater health and well-being of the [...]
Posted
Trending: Data Protection Regulation & The Weekly Roundup
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 [...]
In AML Surveillance, Anti-Money Laundering, BSA, Compliance, Cybersecurity, KYC, Political Corruption, Trending
Posted Trending: Money laundering in Hollywood & more
Hollywood Stars Implicated in Money Laundering Cases Despite the epic rise of the anti-money laundering (AML) movement seen across the globe since the 2008 global financial crisis, coupled with [...]
Trending: Artificial Intelligence and KYC Update
Tackling Money Laundering with Artificial Intelligence The Compliance Department’s of seemingly every financial institution across the globe are now faced with far greater regulatory [...]
Recent Developments in Cybersecurity
On December 29, 2016 the White House released a statement from the President of the United States that formally accused Russia of interfering with the US elections, amongst other activities. This [...]