Global RADAR

The U.S. Department of Justice (DOJ) has a reputation for providing cross-border assistance to countries in a variety of areas, all aimed at promoting the greater health and well-being of the [...]

The latest episode in the ongoing saga between the United States and North Korea saw the East Asian country recently become designated as a state sponsor of terrorism once again, following the [...]

The Foreign Exchange market, also known as ForEx, is the over-the-counter global currency trading market that entails the sale, purchase, and exchange of all forms of international currency. [...]

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 [...]

De-Risking’s Impact on AML Compliance As anti-money laundering (AML) requirements have increased in scale and intensity over the past several years, remaining compliant has become a daunting [...]

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 [...]

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 [...]

Some people may consider that 2016 was a very bad year. News like the widespread outbreak of the Zika virus, multiple terrorist attacks, the impact of the Syrian war on civilians, the Orlando [...]

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 [...]

Interview between Banking CIO Outlook and Dominic Suszek, President and CEO of Global RADAR®. Q. What sense do you get of the challenges financial institutions face now and how is Global RADAR [...]