LinkedIn

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.
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 […]

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