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Events

2016
16 - 17

November

2016
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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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07

November

2016
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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.

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26

September

2016
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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.

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29

June

2016
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New York ACAMS Chapter – 2nd Gala Event

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. Request more information

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21

June

2016
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Northern New Jersey ACAMS Chapter

Location:Hyatt Morristown 89 Headquarters Plaza Morristown, NJ, 07960 Description:Panama Papers – How It Will Affect U.S. Financial Institutions.

Date and Time:June 21, 2016 5:30 PM – 8:00 PM Location:Hyatt Morristown 89 Headquarters Plaza Morristown, NJ, 07960 Description:Panama Papers – How It Will Affect U.S. Financial Institutions.

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20

April

2016
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SWIFT Business Forum London

Location:London

The Brewery, London

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2015
29

September

2015
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ACAMS 14th Annual AML & Financial Crime Conference

RDC is pleased to support the 14th Annual ACAMS Conference. We believe it's important to contribute to your industry, and continue to grow and share best practices with industry peers.
Spend some time with us in Vegas! Request time with one of our subject matter experts.

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15

September

2015
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The Inaugural Isle of Man Risk & Compliance Community Networking Drinks

Network with your peers in the risk & compliance management community over some drinks and food at the Sefton Hotel as you relax after a busy day.

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15

September

2015
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ACAMS Northern New Jersey Chapter Event

ACAMS Northern New Jersey Chapter Event
Topic: Trade Based Money Laundering and its Link to Underground Finance

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13

May

2015
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BIBA 2015 Conference & Exhibition

Manchester Central
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Visit RDC at Stand F78

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