Events

Webinar: Enhance Due Diligence with Adverse Media

Thu, May 18, 2017 11:00 AM - 11:30 AM EDT

Financial organizations have been conditioned to worry most about their high risk customers while meeting regulatory requirements. To do so, a higher level of due diligence is required, but processes to accomplish this can be time consuming and labor intensive while only providing a snapshot of your potential risk. Customer data and web information changes often, increasing the potential to miss something, and relying on human research is a labor intensive process. [Register]

Webinar: Key Challenges and Best Practices to Detecting Trade-Based Money Laundering

Thu, April 27, 2017 11:00 AM - 11:30 AM EDT

A 2016 US Congressional Research Service Report describes trade-based money laundering, or TBML, as "among the most challenging and pernicious forms of money laundering to investigate," and cites U.S. government estimates that suggest billions or even tens of billions of dollars in illicit wealth is laundered through TBML schemes each year.
This 30 minute webinar will provide insight into today’s key challenges and discuss best practices in preventing trade-based money laundering. Corporate compliance officers need to implement an Anti-Money Laundering (AML) system to prevent your company from aiding in such criminal schemes while training your personnel to “know your customer” and be aware of red flags. [Register]

Webinar: Fintech Industry Challenges: Establishing Compliance Models to Adhere with AML Laws

Thu, Jul 20, 2017 11:00 AM - 11:30 AM EDT

New technology in the financial industry (Fintech) is changing how people manage their finances. The majority of the increasing financial transactions occur through a smartphone or company website and include services such as: mobile payment and digital wallet, peer-to-peer money transfer and lenders. These growing services provide consumer anonymity and speed of transactions and raises the risk that terrorists and criminals could easily exploit to support illicit activities. [Register]

Webinar: Best AML Practices to Combat Human Trafficking

Thu, Aug 17, 2017 11:00 AM - 11:30 AM EDT

Human trafficking around the world is coming under increased scrutiny by authorities. According the United States National Office on Drugs and Crime (UNODC), human trafficking forms the third largest source of income for organized crime groups. Recently, FinCEN issued guidance to financial institutions to detect the red flags for human trafficking. This has created a regulatory expectation for financial institutions to add anti-human trafficking compliance controls into its Anti-Money Laundering (AML) program. [Register]

Webinar: Best AML Practices to Combat Human Trafficking

Tue, Mar 7, 2017 11:00 AM - 11:30 AM EST

Human trafficking around the world is coming under increased scrutiny by authorities. According the United States National Office on Drugs and Crime (UNODC), human trafficking forms the third largest source of income for organized crime groups. Recently, FinCEN issued guidance to financial institutions to detect the red flags for human trafficking. This has created a regulatory expectation for financial institutions to add anti-human trafficking compliance controls into its Anti-Money Laundering (AML) program. [Listen To Recording]

Greater Twin Cities ACAMS Chapter

February 9, 2017 2:00PM - 4:00PM

Please join Greater Twin Cities ACAMS and RDC for a Human Trafficking Learning Event and GTC ACAMS Chapter Member Appreciation. Request more information

 

Greater Boston ACAMS Chapter

February 8, 2017 3:00PM - 4:30PM

Please join Greater Boston ACAMS in partnership with Northeastern University and RDC for a panel discussion on finance in Human Trafficking. In light of increasing concerns about Human Trafficking and calls for innovative responses to the issue, the panel aims to initiate collaboration and novel responses to trafficking. Request more information

Webinar: FCPA: How To Investigate and Defend Claims

Wed, Feb 15, 2017 11:00 AM - 11:30 AM EST

"The FCPA is one of the most emphasized enforcement areas for both the DOJ and SEC, and can be very challenging for companies to defend."

Join RDC and H. David Kotz, author of “Financial Regulation and Compliance: How to Manage Competing and Overlapping Regulatory Oversight” (Wiley 2015) for a 30 minute discussion on FCPA investigations, the primary triggers for enforcement, and how to organize your own internal processes related to conducting investigations. H. David Kotz, the former inspector General of the SEC who investigated some of the highest profile cases in history including the 50 billion Bernie Madoff Ponzi scheme, will describe how companies should conduct internal investigations of FCPA-related claims. [Listen To Recording]

Webinar: Enhance Due Diligence with Adverse Media

Thu, Jan 19, 2017 11:00 AM - 11:30 AM EST

Financial organizations have been conditioned to worry most about their high risk customers while meeting regulatory requirements. To do so, a higher level of due diligence is required, but processes to accomplish this can be time consuming and labor intensive while only providing a snapshot of your potential risk. Customer data and web information changes often, increasing the potential to miss something, and relying on human research is a labor intensive process.

Incorporating adverse media, or negative news into your compliance program can enable you to build more complete risk profiles, utilizing technology to pull together a variety of news media or references sources for a comprehensive snapshot of information. This key information can play a significant role in determining the risk profile of your customer, and can become a critical component of your overall due diligence process. [Listen To Recording]

 

Manx State of the Nation (MSoN) Annual Conference

January 27, 2017

Manx State of the Nation (MSoN) Annual Conference held on January 27, 2017 at the Royal Hall, Villa Marina, Douglas – is the annual conference organized by the Alliance of Isle of Man Compliance Professionals.

Each January, compliance and risk professionals from across the financial services industry come together for this signature event which offers an insight into the year ahead and which focuses on topics which are key for the financial services industry.

Request more information

Singapore FinTech Festival

November 16-17, 2016

The inaugural Singapore FinTech Festival will take place in the week of 14-18 November 2016.The Festival, organised by the Monetary Authority of Singapore (MAS), inpartnership with the Association of Banks in Singapore(ABS), will bring together a series of distinct FinTech events for the global FinTech community.

Request more information

Webinar: Fintech Industry Challenges: Establishing Compliance Models to Adhere with AML Laws

On-Demand

New technology in the financial industry (Fintech) is changing how people manage their finances. The majority of the increasing financial transactions occur through a smartphone or company website and include services such as: mobile payment and digital wallet, peer-to-peer money transfer and lenders. These growing services provide consumer anonymity and speed of transactions and raises the risk that terrorists and criminals could easily exploit and engage in illicit activity.

Fintech companies need to understand and prepare for government scrutiny of their compliance with Anti-Money laundering (AML) programs. Join RDC as we discuss the growing compliance challenges in the FinTech industry and provides guidance on how to best navigate thru these regulatory compliance challenges. [Listen To Recording]

10th Annual European AML & Financial Crime Conference

November 7- 8, 2016

Panels of leading international experts will examine the latest FATF AML/CTF priorities; EU Iran sanctions; EU additional measures to counter ML/TF with a focus on countering the abuse of legal entities and dealing with higher risk countries; the implications of the Panama Papers and tax compliance; the role of the offshore centres in combating ML/TF, corruption and tax evasion.

Request more information

 

ACAMS 15th Annual AML and Financial Crime Conference 2016

September 26 - 28, 2016

Join RDC at the world's most comprehensive financial crime prevention conference. RDC is pleased to support the ACAMS 15th Annual AML & Financial Crime Conference. Learn more about the event.

Location: Aria Resort & Casino, Las Vegas, NV

Webinar: New York Department of Financial Services New Anti-Money Laundering Rule – What You Need to Know

On-Demand

Join RDC on this 30 minutes complimentary webinar to discuss the recent new ruling from the New York State Department of Financial Services (NYDFS), designed to address the weaknesses in the transaction monitoring and filtering systems that financial institutions utilize to comply with Bank Secrecy Act/Anti-Money Laundering laws and regulations (BSA/AML). [Listen To Recording]

 

Webinar Will Cover:

  • Review key aspects of the new regulation, as it relates to transaction monitoring programs and filtering programs.
  • Discuss the implications of the compliance requirement and what it may mean for the compliance department.
  • Learn how RDC Transaction Edge helps financial institution to monitor transactions for potential BSA/AML violations and reportable suspicious activity.

Webinar: Third-Party Screening & Monitoring

On-Demand

Join RDC on this 30 minutes complimentary recorded webinar to discuss how the use of agents, affiliates and other third parties may increase your risk exposure as your business expands across geographies. More than ever, companies must screen and monitor potential vendors, agents, partners, and other third-parties to detect red flags for bribery, fraud and other crimes. Understanding some of the enforcement trends developments of the U.S. Foreign Corruption Practices Act (FCPA). Learn how to identify reputational risk, corruption, fraud, and other potential concerns regarding business conduct of your partners or third-party vendor with an effective third-party screening and monitoring solution. [Listen To Recording]

 

Webinar Will Cover:

  • Conduct a risk-basis approach to third-party screening, onboarding and monitoring.
  • How to assess higher-risk relationships with decision-ready, dynamic due diligence solution.
  • Learn how automated due diligence systems provide ongoing monitoring - notify when the status of a person or entity changes.
  • Recent enforcement actions.
  • Explore lessons learned from sample case studies.

New York ACAMS Chapter - 2nd Gala Event

June 29, 2016 6:00 PM – 9:30 PM

The Executive Board of the ACAMS New York Chapter, invite our chapter members to join us and celebrate our continuous efforts to provide the membership with excellent education, regulatory updates and critical solutions to AML compliance challenges. Request more information

Northern New Jersey ACAMS Chapter

June 21, 2016 5:30 PM – 8:00 PM

Date and Time:June 21, 2016 5:30 PM – 8:00 PM Location:Hyatt Morristown 89 Headquarters Plaza Morristown, NJ, 07960 Description:Panama Papers – How It Will Affect U.S. Financial Institutions. Request more information Request more information

Webinar: Panama Papers Beneficial - Ownership & Complying with New Regulations

On-Demand

The Panama Papers have heightened the needs for regulators globally, to bring about greater transparency in the ownership of the firms they incorporate. Financial Crimes Enforcement Network (FinCEN) finalized its proposed ruling, requiring banks and other financial institutions to identify and verify the identity of beneficial owners behind legal entity customers. Financial institutions will have to comply with these new requirements by May 11, 2018.

Join RDC as we discuss the key differences of the ruling following four years of outreach to the industry for the purpose of codify AML regulations and to move towards more of an international AML standards.[Listen To Recording]

Webinar Will Discuss:

  • US Treasury New CDD Rules – New Beneficial Ownership Rules
  • Discuss The Pending Legislation
  • What global Institutions Should Be Aware
  • Understand What You Should Be Doing Now

Webinar: Understanding Sanctions and Compliance Gaps with Panama Papers

On-Demand

The International Consortium of Investigative Journalists (ICIJ) on May 9, 2016 released the largest database of offshore companies and their beneficial owners. The data comes from the Panamanian law firm, Mossack Fonseca, one of the largest law firms engaged in the offshore world.

Join RDC as we explore the regulatory risk and the implications of dealing with entities on the Panama Papers and the heightened-Regulatory Requirements outline by new Customer Due Diligence Regulation
[Listen To Recording]

Webinar Will Discuss:

  • The Panama Papers and what we can learn?
  • Beneficial Ownership - removing the vail of secrecy
  • New US Treasury Department Regulations to Strengthen
    Customer Due Diligence
  • Best Practices and How RDC can help you mitigate your risk, efficiently and effectively

Webinar: Conducting Internal FCPA Investigations

On-Demand

The importance of conducting effective internal investigations as part of a company’s compliance program cannot be overstated. Yet few companies conduct any investigations at all!

Join RDC and H. David Kotz, author of “Financial Regulation and Compliance: How to Manage Competing and Overlapping Regulatory Oversight” (Wiley 2015) for a 30 minute look the internal processes related to conducting your own investigations.

H. David Kotz, the former inspector General of the SEC who investigated some of the highest profile cases in history including the 50 billion Bernie Madoff Ponzi scheme, will describe how companies should conduct internal investigations of FCPA-related claims. [Listen To Recording]

 

The webinar will explain:

  • How to determine who should undertake the internal investigation.
  • How to gather evidence in the most efficient and effective manner.
  • How to conduct effective interviews of both witnesses and subjects of the investigation.

Webinar: Enhance Due Diligence with Adverse Media

On-Demand

Financial organizations have been conditioned to worry most about their high risk customers while meeting regulatory requirements. To do so, a higher level of due diligence is required, but processes to accomplish this can be time consuming and labor intensive while only providing a snapshot of your potential risk. Customer data and web information changes often, increasing the potential to miss something, and relying on human research is a labor intensive process. [Listen to Recording]

 

Webinar Will Cover:

  • Know your customer, organized approach on the medium and low risk client portfolio
  • Explore how utilizing negative news and active monitoring can enable you to identify hidden risk sooner
  • A tailored screening and monitoring solution to balance workload with proper coverage
  • Webinar: Casinos and Gaming: Update on Fantasy Sport Rulings

    On-Demand

    The current legality of daily fantasy sports is a hot-button topic in jurisdictions across the United States. While the legality had previously just been a topic of contemplation for gaming lawyers, the discussion has now spilled into the highest levels of government, including attorneys general and statehouses. How does this affect you in compliance? [Listen To Recording]

    Key Topics:
    • Historical view of DFS
    • Key points and updates by state
    • Impact for compliance

    Webinar: Key Challenges and Best Practices to Detecting Trade-Based Money Laundering

    On-Demand

    Trade-Based Money Laundering (TBML) is a problem that is rapidly growing. This 45 minute webinar will provide insight into today’s key challenges and discuss best practices in preventing trade-based money laundering. Corporate compliance officers need to implement an Anti-Money Laundering (AML) system to prevent your company from aiding in such criminal schemes while training your personnel to “know your customer” and be aware of red flags. [Listen To Recording]

    Key Topics:
    • Methods to detecting trade-based money laundering
    • How to establish effective KYC protocol
    • New Trends in Trade Based Money Laundering
    • Sample case studies

    Webinar: How To Identify Bribery & Fraud in Your Supply Chain

    On-Demand

    Join RDC on this 30 minute complimentary webinar to discuss how the use of agents, affiliates and other third parties may increase your risk exposure as your business expands across geographies. More than ever, companies must screen and monitor potential vendors, agents, partners, and other third parties to detect red flags for bribery, fraud and other crimes. Understanding some of the enforcement trends developments of the U.S. Foreign Corruption Practices Act (FCPA) and the UK Bribery Act. Learn how to identify reputational risk, corruption, fraud, and other potential concerns regarding business conduct of your partners or third-party vendor. [Listen To Recording]

    Webinar: How To Comply with Bill C-31 - The RDC Advantage

    On-Demand

    Join RDC on this one-hour complimentary webinar to discuss the legislated changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). Bill C-31 is causing the Canadian financial industry to enhance their due diligence regime. It will require Canadian institutions to monitor their clients for domestic and foreign PEPs and undertake specific actions with respect to their financial activities (such as recording opening of accounts, monitoring of suspicious transactions and keeping records of the sources of funds deposited) of these clients. [Listen To Recording]

    Webinar: Compliance Trends for Financial Institutions: AML and FCPA

    On Demand

    Join RDC for this 30 minute complimentary webinar to discuss some of the key compliance issues facing financial institutions today, including the role of proposed personal accountability regulations and the addition of 10 new Foreign Corrupt Practices Act (FCPA) staff members to the Department of Justice. It’s important to adopt a proactive measure to protect your institution by identifying and understanding the risk associated with customers and their transactions. [Listen To Recording]

    WEBINAR: Key Challenges and Best Practices to Detecting Trade-Based Money Laundering

    Trade-Based Money Laundering (TBML) is a problem that is rapidly growing. This 45 minute webinar will provide insight into today’s key challenges and discuss best practices in preventing trade-based money laundering. Corporate compliance officers need to implement an Anti-Money Laundering (AML) system to prevent your company from aiding in such criminal schemes while training your personnel to “know your customer” and be aware of red flags. [Listen To Recording]

    Key Topics:
    • Methods to detecting trade-based money laundering
    • How to establish effective KYC protocol
    • New Trends in Trade Based Money Laundering
    • Sample case studies

    WEBINAR: RDC Salesforce Product Integration Solution

    Learn the advantages of utilizing the RDC Compliance Solution, now integrated with Salesforce. To enhance the compliance screening process, RDC has developed an integrated solution within Salesforce to allow you to transmit information directly from your Salesforce instance to the RDC platform for screening and monitoring. [Listen To Recording]

    Key Topics:
    • Information from Salesforce are sent directly to RDC for screening.
    • RDC screening results are added to the Salesforce records.
    • Ability to utilize Salesforce robust reporting functionality.
    • Overall productivity can be increased.

    WEBINAR: How Third Parties May Increase Your FCPA Risk Exposure

    Join RDC on this 30 minute complimentary webinar to discuss how the use of agents, affiliates and other third parties may increase your FCPA risk exposure as your business expands across geographies. More than ever, companies must screen and monitor potential vendors, agents, partners, and other third parties to detect red flags for bribery, fraud and other crimes. With the Department of Justice now targeting individuals, find out how you may be at risk personally. [Listen To Recording]

    Key Topics:
    • Latest trends including the Department of Justice’s memo on criminal proceedings against individuals when the corporation violates the FCPA
    • Improvements made by other organization around third-party vendors on-boarding Learn how to identify reputational risk, corruption, fraud, and other potential concerns regarding business conduct of your partners or third-party vendor.

    Webinar: FCPA Impact on Franchises: Are Third Parties Increasing Your Risk Exposure?"

    Title: FCPA Impact on Franchises: Are Third Parties Increasing Your Risk Exposure?

    Description: Join RDC on this 30 minute complimentary webinar to discuss how the use of agents, affiliates and other third parties may increase your FCPA risk exposure as your business expands across geographies. More than ever, companies must screen and monitor potential vendors, agents, partners, and other third parties to detect red flags for bribery, fraud and other crimes. With the Department of Justice now targeting individuals, find out how you may be at risk personally. Learn how to identify reputational risk, corruption, fraud, and other potential concerns regarding business conduct of your partners or third-party vendor.  Register: "  [Register]

     

    Webinar: Casinos and Gaming: Guidelines from the AGA and DOJ

    Join today's Webinar (Oct 22, 2015 1:00PM EST):"Casinos and Gaming: Guidelines from the AGA and DOJ"

    Join RDC on this 30 minute complimentary webinar to explore the best practices outlined in the American Gaming Associations (AGA) Anti-Money Laundering Compliance document. The basic framework of a BSA/AML compliance program involves the appointment of a compliance officer for the casino, the assignment of substantial employee time to compliance measures, and oversight of the compliance effort by a compliance committee, which includes representatives of the property’s operations and financial staff. [Register]

    The Inaugural Isle of Man Risk & Compliance Community Networking Drinks

    December 9th, 2015

    Network with your peers in the risk & compliance management community over some drinks and food at the Sefton Hotel as you relax after a busy day.

    Register.

    WEBINAR: Three Steps to Protect Your Brand Using Risk Management

    On Demand

    Description: Listen to this 30 minute recorded webinar which discusses how leading organizations can effectively implement processes around Know Your Customer (KYC) and Anti-Money Laundering (AML) programs in response to increasingly stringent regulation. Reputational and commercial risks must be carefully managed to ensure success, and responding to regulators concerns and demonstrating compliance will build credibility with authorities while showcasing to consumers that you take their safety and privacy seriously. Listen To Webinar

    Webinar: How To Identify Bribery & Fraud in Your Supply Chain

    On Demand

    Join RDC on this complimentary on-demand webinar to discuss how the use of agents, affiliates and other third parties may increase your risk exposure as your business expands across geographies. More than ever, companies must screen and monitor potential vendors, agents, partners, and other third parties to detect red flags for bribery, fraud and other crimes. Understanding some of the enforcement trends developments of the U.S. Foreign Corruption Practices Act (FCPA). Learn how to identify reputational risk, corruption, fraud, and other potential concerns regarding business conduct of your partners or third-party vendor. [REGISTER NOW]

    Webinar: Manage The Hidden Risk in Your Medium to Low Risk Client Portfolio

    On Demand

    Join RDC on this one-hour complimentary on-demand webinar to discuss how to help onboard your diverse customer base with an AML program that can help to manage the medium and low risk client portfolio. Discuss how to design robust screening and monitoring program that can help to identify the hidden risk across the client portfolio and will easily integrate into your existing compliance processes.
    Learn the best approach to balance a cost-effective budget while reducing your compliance team’s workload, allowing them to focus on the more strategic activities. [REGISTER NOW]

    Webinar: Negative News Screening for Risk Management

    On Demand

    Client screening is becoming an increasingly complex challenge for compliance teams. Regulators now expect financial institutions to screen clients for a far broader spectrum of risks than simply Anti-Money Laundering, but the vast majority of commercial risk databases are still focused on this historical regulatory definition. Compounding this challenge further is the 'one size fits all' approach roced onto clients by most vendors.

    In response, many organizations supplement databases with their own internet research, but compliance analysts can waste hours hunting for that needle in the haystack - time that should be focused on the more immediate and critical risks facing their organization.

    In this live 30-minute webinar, Rob Duncan, Director, Business Development, will cover the reasons that RDC is the vendor of choice for companies seeking to incorporate adverse media into client screening without significantly impacting workload.

    View on demand.

    ACAMS 14th Annual AML & Financial Crime Conference

    September 28 - 30, 2015

    RDC is pleased to support the 14th Annual ACAMS Conference. We believe it's important to contribute to your industry, and continue to grow and share best practices with industry peers. 

    Spend some time with us in Vegas!  Request time with one of our subject matter experts. [Schedule a meeting:]

    ACAMS Northern New Jersey Chapter Event

    September 15, 2015

    ACAMS Northern New Jersey Chapter Event
    Topic: Trade Based Money Laundering and its Link to Underground Finance
    [REGISTER]

    Webinar: Bribery & Corruption in your Business Partners - What are you Missing?

    On Demand

    Headline after headline gives prominence to the inherent risks in your global relationships with suppliers, business partners and other third parties. You may have tools and processes in place to conduct due diligence into these relationships but do they tell you what’s new today that you didn’t know yesterday? 

    From social media and sharing economy giants concerned about reputational damage, to household names in retail and telecoms who want to enhance compliance with anti-bribery and corruption laws, a growing number of companies use Adverse Media from Regulatory Datacorp (RDC) to uncover more risk in their relationships.

    View on demand webinar.

    WEBINAR: Uncovering The Hidden Reputational Risk & Corruption Across Your Franchise

    Wed, Jun 24, 2015 2:00 PM - 3:00 PM EDT

    Industry: Franchise

    Description: Join RDC on this one-hour complimentary webinar to discuss how your franchisees view their relationship with corporate and how they place your valuable brand at risk without your knowledge. Learn how to identify reputational risk, corruption, fraud, and other potential concerns regarding business conduct of your franchisees. We will expose the gaps in background checks and the flaw with requests to self-report.[Register]

    Webinar: RDC Advantage: Screening for Sanctions, Watch Lists and PEPs

    Wed, Jun 17, 2015 2:00 PM - 3:00 PM EDT

    Industry: Banking and Finance

    Description: How does a financial institution effectively screen its portfolio of customers for sanctions, watch lists and Politically Exposed Persons (PEPs). Implementing an effective AML program is critical to adhere with regulations like AML, KYC and FATCA, reducing the risk of incurring huge fines, and protecting your organization’s brand and reputation. Discover the industry options, and solutions available for your organization for effective data sourcing and screening. [Register]

    WEBINAR: Money Service Business (MSB): Steps to False Positive Reduction

    On Demand

    Industry: Money Service Business (MSB)

    Description: Listen to this 30 minute webinar discussing best practices around false positive reduction. Applying correct parameters to your data can strengthen your accurate hits across a wide spectrum of watch and sanctions lists, while maintaining speed and efficiency within your team. Learn how to identify and select areas of exposure based on your internal rules to maximize your protection while minimizing noise. [Register]

     

    WEBINAR: Gaming & Casino Identify and Prevent Gaps in Compliance Screening

    On Demand

    Industry: Gaming & Casino

    Description: Listen to how a risk-based approach to knowing your customers, manufacturers and suppliers can help you comply with regulations and present a comprehensive compliance and due diligence program. Beyond screening, the additional view of all available media sources to fully understand a customer’s or supplier’s behavior and full risk profile is extremely beneficial to completing a thorough risk assessment. [Register]

    WEBINAR: OFAC Compliance Solution for AAMGA Members

    On Demand

    Industry: Insurance

    Description: Listen to RDC on this 30 minutes complimentary on-demand webinar which demonstrates the features and functionality of the RDC OFAC Compliance Screening Solution which is endorsed by AAMGA. The RDC OFAC Compliance Service enables AAMGA members to receive immediate screening results against RDC's GRID database, risk‐scored and returned in real time. This is all provided in a simple and instantaneous tool, which is perfect for client onboarding or performing additional research. [Register]

    WEBINAR: Using Risk Data to Close Potential Gaps in your Supply Chain Risk Management

    On Demand

    Industry: Healthcare

    Description: Listen to RDC on this one-hour complimentary on-demand webinar discussing potential gaps in the risk management coverage of your supply chain, the importance of Know Your Customers Customer and best practices around utilizing risk data to your advantage. More than ever, healthcare companies must screen and monitor potential vendors, agents, partners, and other third parties to detect red flags for bribery, fraud and other crimes. Learn how a regulatory compliance solution across your organization, can decrease your risk exposure under the Foreign Corrupt Practices Act (FCPA), UK Bribery Act and Patriot Act. [Register]

    WEBINAR: Portfolio Monitoring - The Key to Efficient OFAC Screening

    Listen to this one-hour session where we discuss potential gaps in the risk management coverage of your legacy portfolio, and best practices around utilizing risk data to your advantage.  While OFAC screening is important, it's only a part of a complete solution. Learn how to manage the evolving risk profile of your historical customers with one and done OFAC screening and continuous monitoring. [Listen to the Session]

    BIBA 2015 Conference & Exhibition

    May 13-14, 2015

    Manchester Central

    Visit website

    Visit RDC at Stand F78

    SWIFT Business Forum London

    April 23, 2015

    The Brewery, London

    Visit website

    Building a Billion-Dollar Startup

    March 25, 2015

    The Escalator, London

    Visit website

    RDC speaker: Rupert de Ruig, Managing Director, EMEA & APAC