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  The level of sophistication behind financial crime is increasing more than ever – and so too is the amount of regulatory scrutiny being placed on financial institutions.
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Events & Webinars

ABA Financial Crimes Enforcement Conference

This is not the year to miss the national conversation on financial crimes prevention and detection. RDC and Polaris presented at a Power Breakfast Session on Monday, December 9 to discuss modern trafficking and how financial institutions can disrupt the patterns as they happen. Hear Terese Fernandez discuss RDC’s market…

By RDC

December 9, 2019