Archives

              In February, Global RADAR chronicled a money laundering scandal that took the European Union by storm, as Latvia’s 3rd largest bank (ABLV) was forced to close its doors after FinCEN [...]

Despite all of the recent controversy surrounding the Facebook brand and their now infamous data breach affecting upwards of 87 million people across the globe, social media as a whole continues [...]

With less than a month for the mandatory compliance with the Financial Crimes Enforcement Network’s (FinCEN) final beneficial ownership rule (Rule), most banks and their compliance officers are [...]

It seems that every few months, we begin to hear the rumblings over new and potentially revolutionary developments in the corruption space that “experts” believe will help shape both the [...]

Global RADAR has announced the launch of its latest offering aimed to make it easier for organizations to manage beneficial ownership requirements.  With the looming deadline of May 11, 2018, [...]

Late last month, Global RADAR reported in detail on the fast-approaching beneficial ownership requirements for covered financial institutions (FI’s), regulations from the Financial Crimes [...]

New Customer Due Diligence (CDD) Beneficial Ownership requirements have shifted the focus of compliance to an area that has historically been challenging. More importantly, maintaining and [...]

To say its been a rough two week stretch for the Facebook brand and its founder, international icon Mark Zuckerberg, would be an understatement. In mid-March it was discovered that the [...]