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Webinar: Manage The Hidden Risk in Your Medium to Low Risk Client Portfolio

2015-June-19

On Demand

Join RDC on this one-hour complimentary on-demand webinar to discuss how to help onboard your diverse customer base with an AML program that can help to manage the medium and low risk client portfolio. Discuss how to design robust screening and monitoring program that can help to identify the hidden risk across the client portfolio and will easily integrate into your existing compliance processes.
Learn the best approach to balance a cost-effective budget while reducing your compliance team’s workload, allowing them to focus on the more strategic activities.[REGISTER NOW]

21

March

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 […]

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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 […]

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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 […]

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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, […]

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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 […]

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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 […]

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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 […]

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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 […]

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