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…
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…
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…
As injury and death totals continue to become clearer in Texas following the catastrophic passing of “Hurricane Harvey” this past weekend, the state’s citizens have had no choice but to…
Greater RegTech Spending on the Horizon for FI’s As financial institutions (FI’s) continue to place a premium on financial security and subsequently a reduction of reputational risk and other repercussions,…
Artificial Intelligence Making Waves in AML It seems like just yesterday that many an organization’s compliance responsibilities involved delegating a significant amount of time and manpower to manually monitoring transactions…
Should the Proposed AML Reforms Be Enacted? Last week, Global RADAR’s feature story discussed recent developments in the financial services sector that centered on United States banks pushing for easier…
Transaction Laundering’s Continued Growth With the rise in terrorist attacks seen and felt around the world over the past five years, the question of how terrorist groups are gaining access…
Latin America & Terrorism Financing In 2016, the unpredictable nature of, and constant threat posed by, ISIS and other terrorist groups has become a frightening part of every day life…
Cybersecurity Requirements in U.S. Banks Over the past week, several developments have emerged on the forefront of the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) initiative that could drastically alter…
Global RADAR Solutions, Inc. is a dynamic and innovative company specializing in compliance, risk management, and regulatory technology solutions. Founded to address the growing complexities of global regulatory environments, Global RADAR offers cutting-edge software and services designed to assist businesses in navigating regulatory challenges effectively.
