ACAMS 15th Annual AML & Anti-Financial Crime Conference – Europe
In 2019, the 15th Annual ACAMS European Conference focuses on collaboration, the most powerful weapon in fighting financial crime. At this multi-day executive-level forum, leading subject matter experts will take a deep-dive into actionable ways to facilitate and promote collaboration in addition to the key challenges being faced by financial institutions today. Join RDC in Berlin alongside Europe’s leading anti-financial crime leaders.
Global RegTech Summit
The Global RegTech Summit brings together senior compliance, technology and innovation professionals from leading financial institutions and RegTech companies. The summit addresses the key challenges being faced within the financial sector and explores the latest technology that’s helping shape the future of compliance.
ACAMS 24th Annual International AML & Financial Crime Conference
Location:Diplomat Resort & Spa
MANX STATE OF THE NATION
Location:Villa Marina, Douglas, Isle of Man
Join RDC for the Isle of Man’s 14th annual event for compliance, risk and governance professionals with an exciting agenda focusing on the most relevant topics driving the industry.
AML, FINANCIAL CRIME & SANCTIONS FORUM
Location:99 City Road, London
Join RDC at the 5th annual AML, Financial Crime & Sanctions Forum in London to benchmark your compliance processes and understand the impact of regulatory developments such as 5AMLD, Brexit and PEPs as we move further into 2019
FinTech FinCrime Exchange (FFE) Conference 2018
RDC is proud sponsor of the FFE UK as part of our ongoing commitment to FinTechs and the fight against financial crime and we are pleased to also be supporting this year’s FFE Conference.
Location:The Venetian | The Palazzo, Las Vegas, NV
Join RDC at Money2020 in Las Vegas, NV. As the world’s largest FinTech and Payments event, Money20/20 is the home of the Money Revolutionaries and those playing a key role in the movement to fundamentally disrupt and enhance every aspect of money.
Banque & Innovation 2018
Location:Pavillon d’Armenonville - Paris, France
Fraud, human trafficking and other forms of money laundering continue to plague even the most sophisticated financial institutions. As a result, compliance workload and related costs continue to rise, putting pressure on bottom-line margins. Traditional approaches that rely on individual analysts and search engines are no longer sufficient in dealing with the volume and complexity of today’s compliance challenges. The Banque & Innovation conference in Paris will bring together leading financial institutions and thought leaders to share their challenges, ideas and best-practices.
ACAMS 17th Annual AML & Financial Crime Conference
Location:Aria Resort & Casino, Las Vegas NV
Join RDC at the ACAMS moneylaundering.com 17th Annual International AML & Financial Crime Conference in Las Vegas, NV. AML is an ever-changing profession with rapidly evolving regulations, technology and financial crime methods. Learn practical strategies for mastering the complexities of this demanding new era from influential anti-financial crime professionals, regulators, law enforcement investigators and government officials.
Money 2020 Europe
Location:The Rai, Amsterdam
Join RDC at Money20/20 Europe, the world’s largest marketplace for ideas, connections and deals in payments, FinTech and financial services. It’s where leaders – representing every sector of the industry –come to seize new business opportunities, strengthen partnerships and discover the latest disruptions.