by Business Radar | Apr 11, 2025 | No category
For financial institutions today, AML compliance is one of those responsibilities you just can’t mess up. Criminal networks are moving faster than ever – shifting massive amounts of money across borders in seconds – and regulators are responding by...
by Business Radar | Apr 3, 2025 | No category
What is KYB? Every year, the United Nations Office on Drugs and Crime (UNODC) estimates that between €715 billion and €1.81 trillion worth of money gets laundered (Europol, 2022). That’s roughly 2-5% of the world’s yearly GDP. “Dirty” money...
by Business Radar | Mar 24, 2025 | No category
What is Adverse Media? Adverse media is exactly what it sounds like – negative news published across various sources. Research suggests that media reports with negative news catch 30% more attention than non-negative reports. The media prioritizes negative news...
