Blog

Talking Financial Crime Prevention with Experts

Using the power of AI to prevent financial crime: Automating customer screening decisions

By Jeff Sidell

The Week Of: June 29, 2020

Pandemic-related fraud continues, U.S. senators add shell company rules to defense bill, and the U.S. is criticized for giving itself a top anti-human trafficking ranking

By RDC Insights

Sanctions: Dwindling Effectiveness in the Crypto Era

Trade-driven technology makes the world increasingly interconnected meaning sanctioned countries do not operate in a vacuum. Financial Institutions must tailor their compliance programs around that fact.

By Colleen Dychdala and Katherine Conroy

Art & Money Laundering: More Than Meets the Eye

How should the industry interpret the Wolfsberg’s Group statement on AML program effectiveness; and how is it actually being intrepreted?

By Hugo Veazey

The Week Of: June 23, 2020

Bitcoin ATMs are booming, some are questioning China’s ban on pangolin scales, and the Supreme Court limits the SEC’s penalties on financial crimes

By RDC Insights

What is a PEP?

In the financial regulation industry, PEP stands for politically exposed person. It’s crucial for financial institutions to adhere to financial PEP regulations to prevent money laundering and terrorism financing.

By RDC

The Week Of: June 15, 2020

Ivory trafficking shifts from China to Cambodia, the FCA reflects on its COVID-19 response, and cyber fraud surges during the pandemic

By RDC Insights

Covid-19 Update Statement

Our priority continues to be to ensure the health and safety of team members and also to continue to deliver our rigorous risk screening processing coverage.

By RDC

The Week Of: June 8, 2020

Canada officially classifies cryptocurrencies, EUROPOL launches new financial crime unit, and the Secret Service warns about more coronavirus fraud

By RDC Insights

The Week Of: June 1, 2020

Crypto crime surges, ACAMS introduces new human trafficking certificate, and scammers in Russia exploit pandemic to launder money using medical goods

By RDC Insights