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Archives

Monthly Archive for: "May, 2017"
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 Trending: Germany takes a gamble on Casinos & Weekly Roundup
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In AML Surveillance, Anti-Money Laundering, BSA, Trending
Posted May 30, 2017

Trending: Germany takes a gamble on Casinos & Weekly Roundup

New Casino Laws In Germany: A Worthwhile Gamble In early May, Global RADAR reported on a growing trend in the gambling industry that has gained serious traction in much of Southeast Asia to date. [...]

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 Trending: Increased RegTech spending and the Weekly Roundup
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In Anti-Money Laundering, Political Corruption, Sanctions, Terror Financing
Posted May 19, 2017

Trending: Increased RegTech spending and the Weekly Roundup

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 [...]

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 Trending: GTO’s and the Weekly Roundup
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In AML Surveillance, Political Corruption, Sanctions, Trending
Posted May 12, 2017

Trending: GTO’s and the Weekly Roundup

GTO’s: Changing AML For The Better Several months ago, Global RADAR reported on the extension of a testing period for the new federal regulations enacted in 2016 with the purpose of exposing [...]

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 Trending: Proxy Betting and Weekly Roundup
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In Anti-Money Laundering, KYC, Trending
Posted May 8, 2017

Trending: Proxy Betting and Weekly Roundup

Proxy Betting Epidemic in S.E. Asia A recent trend has recently emerged in much of Southeast Asia that has many financial watchdogs and activists scrambling to stop what has the potential to [...]

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