Webinar: New York Department of Financial Services New Anti-Money Laundering Rule – What You Need to Know

2016-August-11

Join RDC on this 30 minutes complimentary webinar to discuss the recent new ruling from the New York State Department of Financial Services (NYDFS), designed to address the weaknesses in the transaction monitoring and filtering systems that financial institutions utilize to comply with Bank Secrecy Act/Anti-Money Laundering laws and regulations (BSA/AML). [Listen To Recording]

Webinar Will Cover:

  • Review key aspects of the new regulation, as it relates to transaction monitoring programs and filtering programs.
  • Discuss the implications of the compliance requirement and what it may mean for the compliance department.
  • Learn how RDC Transaction Edge helps financial institution to monitor transactions for potential BSA/AML violations and reportable suspicious activity.

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