by Business Radar | Apr 11, 2025 | No category
For financial institutions, one of the key responsibilities today is anti-money laundering (AML) compliance. Criminal networks are evolving faster than ever – moving vast sums across borders in seconds – and regulators are tightening expectations in response. In this...
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 worlds yearly Gross Domestic Product (GDP). Money that is...
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 (Letterly, 2024). The media...
