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Webinar: RDC Advantage: Screening for Sanctions, Watch Lists and PEPs

2015-June-17

Wed, Jun 17, 2015 2:00 PM – 3:00 PM EDT

Industry: Banking and Finance

Description: How does a financial institution effectively screen its portfolio of customers for sanctions, watch lists and Politically Exposed Persons (PEPs). Implementing an effective AML program is critical to adhere with regulations like AML, KYC and FATCA, reducing the risk of incurring huge fines, and protecting your organization’s brand and reputation. Discover the industry options, and solutions available for your organization for effective data sourcing and screening. [Register]

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