Events & Webinars

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