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