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 [...]
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