RDC Welcomes Tom Walsh as Chief Executive Officer

Preventing Criminal Infiltration of the Global Financial System With Automated, Intelligent Customer Screening

Demystifying “cognitive technologies” from AI to machine learning – and exploring their growing role in compliance

Keynote from Tom Obermaier: Surfing Uncertainty to Confront Terrorism Financing

1 TRN

1 screen processed screens processed

200 K

100k sources sources

240

240 countries, territories and protectorates covered countries, territories and protectorates covered

250 M

250k new names screened daily names screened daily

Industry Solutions

Challenges

Adverse / Negative Media

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AML/KYC Compliance

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Anti-Bribery and Corruption (ABC)

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False Positives

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Politically Exposed Persons (PEPs)

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Reputational Risk Management

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Sanctions and Export Control

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Supply Chain Protection

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Why RDC?

False positives were reduced by 50-75% after moving from another vendor to RDC, and the time needed to clear the remaining alerts decreased 30-50%
VP, Head of Compliance

Leading financial advisory and asset management firm

Thanks to RDC, we added medium and low risk customers to the screening process for adverse media without adding a significant number of alerts
Asst VP, BSA/AML Compliance

Multi-billion-dollar financial services company

The adverse media database is another layer to help screen out low risks and minimize false positives. This can reduce the number of alerts we need to clear each month by as many as 5,000 in the U.S. alone
Head of Compliance

Top 10 US Bank

By collaborating with RDC, we have been able to minimize the number of false positives while also meeting our appetite for risk
Deputy Money Laundering Reporting Officer

Major European Investment Firm

Using any search engine to gather risk intelligence on third parties can be like searching for needles in a haystack. GRID is an organized library of needles, calibrated to remove noise and to show us only the needles we NEED to see
Head of Compliance

Global Technology Company

Being able to search across more sources, due to the breadth/depth of RDC’s databases, has increased confidence in the accuracy of the screening process
Deputy MLRO

UK investment management company

Upcoming Events

Industry news

21

September

2018

Italian Judge Jails Two in Nigerian Oil Graft Case

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21

September

2018

UN Chief: Intensify International Fight Against Tax Evasion, Money Laundering

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21

September

2018

Europol Report Warns Against Growing Criminal Abuse of Cryptocurrencies

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21

September

2018

Former Top Aide to New York Governor Gets Six Years in Prison for Bribery

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20

September

2018

Why Title Insurance Firms are Paying Close Attention to the Latest Russian Sanctions Bill

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20

September

2018

Former Pakistani PM Sharif, Daughter Released From Prison

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20

September

2018

Maldives President Implicated in Corrupt Island Leases

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20

September

2018

Ireland: Central Bank Confident on Money-Laundering Buffers

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