Singapore Fintech Festival
November 13-17, 2017
Join RDC and the global financial community at a week-long celebration of Fintech.
Exhibiting: Booth 2U16
Location:The Venetian, Las Vegas
Join RDC at Money20/20, the world’s largest marketplace for ideas, connections and deals in Payments 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.
ACAMS 16th Annual AML and Financial Crime Conference
Location:Aria, Las Vegas
Join RDC at ACAMS 16th Annual AML and Financial Crime Conference, the most trusted meeting place for the AML/CTF/financial crime community and features the largest gathering of ACAMS members, CAMS-certified professionals and government officials. The connections made at this conference have been crucial for bridging the communication gap between the private and public sectors, bringing awareness to predicate crimes related to money laundering – including terrorist financing, human trafficking and tax evasion – and for establishing reliable alliances and resources to last your entire career.
ACAMS New York Chapter 2017 Annual Gala
The Executive Board of the ACAMS New York Chapter invite our chapter members to join us and celebrate our continuous efforts to provide the membership with excellent education, regulatory updates and critical solutions to AML compliance challenges.
Greater Twin Cities ACAMS Chapter
Please join Greater Twin Cities ACAMS and RDC for a Human Trafficking Learning Event and GTC ACAMS Chapter Member Appreciation.
Greater Boston ACAMS Chapter
Please join Greater Boston ACAMS in partnership with Northeastern University and RDC for a panel discussion on finance in Human Trafficking. In light of increasing concerns about Human Trafficking and calls for innovative responses to the issue, the panel aims to initiate collaboration and novel responses to trafficking.
Manx State of the Nation (MSoN) Annual Conference
Manx State of the Nation (MSoN) Annual Conference held on January 27, 2017 at the Royal Hall, Villa Marina, Douglas – is the annual conference organized by the Alliance of Isle of Man Compliance Professionals.
Each January, compliance and risk professionals from across the financial services industry come together for this signature event which offers an insight into the year ahead and which focuses on topics which are key for the financial services industry.
Singapore FinTech Festival
The inaugural Singapore FinTech Festival will take place in the week of 14-18 November 2016.The Festival, organised by the Monetary Authority of Singapore (MAS), inpartnership with the Association of Banks in Singapore(ABS), will bring together a series of distinct FinTech events for the global FinTech community.
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10th Annual European AML & Financial Crime Conference
Panels of leading international experts will examine the latest FATF AML/CTF priorities; EU Iran sanctions; EU additional measures to counter ML/TF with a focus on countering the abuse of legal entities and dealing with higher risk countries; the implications of the Panama Papers and tax compliance; the role of the offshore centres in combating ML/TF, corruption and tax evasion.
ACAMS 15th Annual AML and Financial Crime Conference 2016
Location:Aria Resort & Casino, Las Vegas, NV
Join RDC at the world's most comprehensive financial crime prevention conference. RDC is pleased to support the ACAMS 15th Annual AML & Financial Crime Conference.