Events & Webinars

FinCrime Spotlight Podcast

FinCrime Spotlight is the podcast that looks to shine a light on the fintech community and their fight against financial crime. Hear from compliance leaders working for some of the world’s most innovate fintech companies as they provide a glimpse into their personal and professional journeys, and offer perspectives on…

By RDC

FFE Global Meetup: Wildlife Trafficking

April’s FinTech FinCrime Exchange (FFE) virtual meetup explored the topic of wildlife trafficking, with RDC’s Katherine Conroy providing a unique insight into the subject with trends derived from analysis of RDC’s Global Risk Information Database. Watch her presentation to learn: Wildlife trafficking is the 4th most profitable illicit trade FATF…

By RDC

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

FFECON19

RDC are proud to be lead sponsor at FFECON19 ‘Mindful Financial Crime Prevention in a Digitally Enabled World’ on 27 Nov at 30 Euston Square, London. The FFE is at the epicentre of the fight against financial crime and FFECON is the showcase event for the FFE community and beyond….

By RDC

Singapore FinTech Festival

The world’s largest FinTech festival is back in Singapore between 11-15 Nov 2019. Attended by 45,000 participants from 130 countries in 2018, the event brings together key executives and decision makers from global financial institutions and corporates, start-ups and unicorns. RDC booth: 4K41 contact us

By RDC