Analysts

As firms lower their risk appetite in response to a zero-tolerance regulatory environment, compliance departments are challenged with a substantially increased volume of alerts. Managing these alerts expediently, and in line with regulators’ expectations is a significant challenge, and can have a severe impact on efficiency and productivity.

RDC offers a range of compliance analyst services to eliminate this challenge by:

  • Conducting first round investigations to clear false positives and irrelevant alerts.
  • Working to client rules to carry out materiality and proximity reviews.
  • Augmenting Know Your Customer reports with relevant and critical third party data.

Clients benefit from a sizable decrease in workload, an enhanced focus on the real risks they face and improved compliance and risk management.

To learn more about our products contact us today or request a demonstration.

 

Analysts

As firms lower their risk appetite in response to a zero-tolerance regulatory environment, compliance departments are challenged with a substantially increased volume of alerts. Managing these alerts expediently, and in line with regulators’ expectations is a significant challenge, and can have a severe impact on efficiency and productivity.

RDC offers a range of compliance analyst services to eliminate this challenge by:

  • Conducting first round investigations to clear false positives and irrelevant alerts.
  • Working to client rules to carry out materiality and proximity reviews.
  • Augmenting Know Your Customer reports with relevant and critical third party data.

Clients benefit from a sizable decrease in workload, an enhanced focus on the real risks they face and improved compliance and risk management.

To learn more about our products contact us today or request a demonstration.

 

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