07:59
Ownership Mapper by Global RADAR
00:16
Peace of mind
00:16
A reason to celebrate!
00:16
Finally, a solution to manage Customer Due Diligence.
00:16
Beneficial Ownership Challenges Solved!
01:08
Global RADAR Sanctions Screening Tool
58:39
2016 09 29 De Risking 101
58:40
08 30 2016 Preventing the Attacks on the SWIFT Network
01:01:35
06 29 2016 OFAC and Recent Changes to Cuba Regulations
01:36
Global RADAR Named Top Compliance Solution
01:55
What is FATCA?
02:33
The Four Pillars of Global RADAR
01:56
Who is Global RADAR?
48:07
05 25 2016 Beneficial Ownership Maze
02:23
05 23 2016 Customer Due Diligence FinCEN Final Rule
54:24
02 .16.2016 FATCA - What You Need to Know
01:01:17
01.12.2016 Chief Compliance Officer Program Certification
01:00:48
12 15 2016 The Pillars of an Effective AML Compliance Program
02:06
What is Global RADAR
01:16
Global RADAR - The Challenges of Compliance
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About
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles. Global RADAR is built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance. Our innovative, customizable application and dedicated support team make us the premier solution to address operational and compliance requirements.
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