Company Resources

About Global RADAR

The Four Pillars of Global RADAR

What is Global RADAR

Named Top Compliance Solution


Customer Due Diligence FinCEN Final Rule

What is FATCA?

The Challenges of Compliance


Stanley Foodman
CEO of Foodman CPAs & Advisors

De-Risking 101

Paul Wilson
Product Manager, Easy Solutions

Attacks On The SWIFT Network

Andres “Andy” Fernandez
Partner, Holland & Knight’s

Recent Changes to Cuba Regulations

Ana Maria H. de Alba
President & CEO, CSMB International, Inc.

Beneficial Ownership Maze

Gabriel Caballero
Senior Counsel, Holland & Knight’s

FATCA – What You Need To Know

Ann Petterson
Senior Manager, Baker Tilly

Proposed AML Requirements

Dominic Suszek
Founder and CEO, Global RADAR

The Four Pillars Of AML

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