Global RADAR® Launches AML Compliance Web Portal

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Global RADAR® Solutions has launched an anti-money laundering (AML) compliance web portal and e-magazine which is dedicated to providing compliance professionals with the latest news and educational tools to assist with regulatory compliance risk management. Our goal is to provide members with easy access to industry leading experts, information on industry best practices, and comprehensive training webinars.

Dominic Suszek, Founder and CEO, Global RADAR®

we’ve identified a need for accessible high quality guidance in the area of risk management and anti-money laundering

Global RADAR® Solutions, (formerly BSA Technologies founded in 2007) has launched an anti-money laundering (AML) compliance web portal and e-magazine which is dedicated to providing compliance professionals in the financial services sector with the latest news and educational tools to assist with compliance risk management. The goal of this AML compliance web portal is to provide members with access to industry leading experts, information on industry best practices, and comprehensive training webinars. Members will be provided daily news updates and monthly newsletters filled with relevant articles written by regulatory compliance specialists, related to anti-money laundering and counter terrorism financing.

“We have been working closely with financial institutions globally for many years and we’ve identified a need for accessible high quality guidance in the area of risk management and anti-money laundering. To address this need, we felt it was necessary to create a web portal and e-magazine that would contribute to the continued education and success of compliance professionals globally. We’ve succeeded in our efforts by creating a place where industry experts could share best practices and where relevant news and guidance could be accessible and easily distributed.” said Dominic Suszek, Founder and CEO of Global RADAR® Solutions.

Today, anti-money laundering and counter terrorism financing regulations are even more challenging, especially as the scope of compliance becomes more difficult and the need to control costs becomes more pressing. Global RADAR® Solutions has created an opportunity with this new AML compliance web portal that can successfully address these challenges.

About Global RADAR®

Global RADAR® Solutions (formerly BSA Technologies founded in 2007) is the developer of innovative financial risk management, anti-money laundering and counter terrorism software solutions. Global RADAR® Solutions serves clients in the US, Canada, Central and South America and the Caribbean. With offices in Montreal, New York, Chicago, Dallas, Atlanta, Miami and Bolivia, we are well-positioned to continue our efforts in providing our clients with the expertise and educational channels needed to address their growing compliance challenges.

For more information visit http://www.globalradar.com or contact 877-265-7475.

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Dominic Suszek

Dominic Suszek
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