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Global RegTech Summit

May 22 - 23, 2018
London

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

Speaking: Thomas Obermaier
Session: Fighting Fraud & Financial Crime

  • What are the challenges for a global bank taking an integrated approach to client activity monitoring?
  • What does the risk-based approach specified by 4AMLD and 5AMLD mean in practice?
  • What is the impact of AI and Big Data technology on anti-fraud and financial crime compliance?

Meet us at the event

15

May

2019

Global RegTech Summit

The Global RegTech Summit brings together senior compliance, technology and innovation professionals from leading financial institutions and RegTech companies. The […]

Location:155 Bishopsgate

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11 - 13

June

2019

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 […]

Location:Berlin, Germany

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15 - 17

April

2019

ACAMS 24th Annual International AML & Financial Crime Conference

Location:Diplomat Resort & Spa

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01

February

2019

MANX STATE OF THE NATION

Join RDC for the Isle of Man’s 14th annual event for compliance, risk and governance professionals with an exciting agenda […]

Location:Villa Marina, Douglas, Isle of Man

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30 - 31

January

2019

AML, FINANCIAL CRIME & SANCTIONS FORUM

Join RDC at the 5th annual AML, Financial Crime & Sanctions Forum in London to benchmark your compliance processes and […]

Location:99 City Road, London

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27

November

2018

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 […]

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16

October

2018

Banque & Innovation 2018

Fraud, human trafficking and other forms of money laundering continue to plague even the most sophisticated financial institutions. As a […]

Location:Pavillon d’Armenonville - Paris, France

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21 - 24

October

2018

Money2020 USA

Join RDC at Money2020 in Las Vegas, NV. As the world’s largest FinTech and Payments event, Money20/20 is the home […]

Location:The Venetian | The Palazzo, Las Vegas, NV

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