LinkedIn

Webinar: Fintech Industry Challenges: Establishing Compliance Models to Adhere with AML Laws

2016-November-15

New technology in the financial industry (Fintech) is changing how people manage their finances. The majority of the increasing financial transactions occur through a smartphone or company website and include services such as: mobile payment and digital wallet, peer-to-peer money transfer and lenders. These growing services provide consumer anonymity and speed of transactions and raises the risk that terrorists and criminals could easily exploit and engage in illicit activity.

Fintech companies need to understand and prepare for government scrutiny of their compliance with Anti-Money laundering (AML) programs. Join RDC as we discuss the growing compliance challenges in the FinTech industry and provides guidance on how to best navigate thru these regulatory compliance challenges. [Listen To Recording]

20

February

2019

Gain Insight from your KYC/AML Screening Program

Compliance operations teams in most organizations are overwhelmed with customer due diligence and KYC/AML data. As a result, the focus […]

View more
10

January

2019

Join RDC in Supporting National Human Trafficking Awareness Day – January 11, 2019

By Michael Kerman | January 10, 2019 Join RDC and the Department of Homeland Security in wearing Blue on January […]

View more
09

January

2019

EBook – 12 Lessons from One Trillion Screens

When it comes to customer screening, organizations are always wondering “what does everyone else do?”.  Designing and optimising a customer […]

View more
27

December

2018

My Compliance Wishes for 2019

By Michael Kerman | December 27, 2018 It’s hard to believe that 2018 is coming to an end. At first, […]

View more
18

December

2018

Making Negative News a Positive for FinTech Companies

By Joel Cope | December 18, 2018 Adverse media, or negative news, is an important component in the anti-money laundering […]

View more
11

December

2018

Customer Screening is the DIY Project From Hell

By Michael Kerman | December 11, 2018 Every year, without fail, many banks and financial institutions embark on internal projects […]

View more
03

December

2018

Improving the Impact of Adverse Media Screening for Fintech Companies

Adverse media screening has been widely adopted by UK fintech companies as part of their AML compliance programmes. But where […]

View more
30

November

2018

Protective Scrutiny: The Role of Customer Screening in the Modern Customer Identification Program

This paper builds on our previous whitepaper, “Financial Crime: Can We Win the War?” and drills into customer screening and […]

View more