HSBC Global Adverse Media Screening Case Study

With the increasing sophistication of criminal networks that seek access to global financial systems, and escalating costs associated with anti-money laundering (AML) controls, a growing number of banks are scrutinising existing practices and looking for more efficient solutions.

Find out how HSBC - one of the largest banking and financial services organisations in the world - standardised its approach to global adverse media screening using RDC's solution.