U.K. – London: A Money Laundering Magnet Last week, Global RADAR briefly reported on the “Global Laundromat” scandal that sent shockwaves across the world in wake of the eye-opening Panama Papers [...]
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 [...]
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