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

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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03 - 05

October

2018

ACAMS 17th Annual AML & Financial Crime Conference

Join RDC at the ACAMS moneylaundering.com 17th Annual International AML & Financial Crime Conference in Las Vegas, NV. AML is […]

Location:Aria Resort & Casino, Las Vegas NV

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04 - 06

June

2018

Money 2020 Europe

Join RDC at Money20/20 Europe,  the world’s largest marketplace for ideas, connections and deals in payments, FinTech and financial services. […]

Location:The Rai, Amsterdam

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26

March

2018

ALTFI LONDON SUMMIT 2018

Meet the big decision makers in fintech and become part of a global movement!  Join RDC at the fifth annual […]

Location:155 Bishopsgate, London

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09 - 11

April

2018

ACAMS 23rd Annual International AML & Financial Crime Conference

Join RDC at the ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference in Hollywood, FL. With the unprecedented […]

Location:Diplomat Resort & Spa, Hollywood FL

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13 - 17

November

2017

Singapore Fintech Festival

November 13-17, 2017 Singapore Expo Join RDC and the global financial community at a week-long celebration of Fintech. Exhibiting: Booth […]

Location:Singapore Expo

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