Events & Webinars

ACAMS FinTech Regulatory Summit

Join RDC at the ACAMS Fintech Regulatory Summit on Wednesday, March 4 as we sponsor and present to an industry focused on speed, efficiency and convenience. The rise of FinTech’s has re-shaped the landscape of how compliance programs need to function to facilitate fast and immediate decisions.  Chief Technology Officer…

By RDC

AI, Fraud & AML Summit

Artificial intelligence (AI) has the potential to transform financial institutions, disrupting every aspect of financial services, from the customer experience to financial crime. AI can be used to analyse large volumes of data, filter out false positives and identify complex criminal conduct. Join RDC at the world’s first focused AI,…

By RDC

ACFCS Future of Fincrime Summit NYC

The financial crime landscape is changing rapidly – Criminal actors are harnessing new technologies to devastating effect, artificial intelligence holds great promise and great uncertainty for compliance functions, and cryptocurrencies and other financial tech are shaking up the financial sector. Join us on Thursday, December 5th at the Convene in…

By RDC

AI/Machine Learning – Lighting the Path Forward in Compliance

On Demand Traditional tools and technology used in KYC-AML are proving to be inadequate in addressing the growing volume, velocity, and variety of financial crime compliance operations. Banks are inundated with scores of false positives that require armies of compliance analysts to resolve them. Exploding costs and team sizes of…

By RDC Insights