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Events

2019
01

February

2019
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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.

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30 - 31

January

2019
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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

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2018
27

November

2018
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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.

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21 - 24

October

2018
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Money2020 USA

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.

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16

October

2018
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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.

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03 - 05

October

2018
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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.

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04 - 06

June

2018
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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.

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22 - 23

May

2018
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Global RegTech Summit

Location:London

Connect with RDC and the shapers of the future of RegTech at the Global RegTech Summit in London.

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09 - 11

April

2018
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ACAMS 23rd Annual International AML & Financial Crime Conference

Location:Diplomat Resort & Spa, Hollywood FL

Join RDC at the ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference in Hollywood, FL. With the unprecedented challenges that the AML and Financial Crime industry is facing, it has never been more important for professionals to be up-to-date with emerging trends, regulatory developments and evolving technologies.

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26

March

2018
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ALTFI LONDON SUMMIT 2018

Location:155 Bishopsgate, London

Meet the big decision makers in fintech and become part of a global movement!  Join RDC at the fifth annual AltFi London Summit at 155 Bishopsgate. Share insights, network and showcase with innovators, a range of institutional investors and industry peers from across the world of alternative finance, from technology giants to fintech platforms, global banks and specialist investment funds.

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