White Papers

White Paper: Put More PEP in Your Step

During a recent webinar delivered by RDC and hosted by ACAMS, several key areas were discussed relating to politically exposed persons (PEPs):  Recent market trends and impact of regulatory developments Identifying PEP risk typographies – by country, entity, position Reduce amount of noise and number of false positives currently reviewed…

By Hugo Veazey

The Role of Customer Screening in the Modern Customer Identification Program

This paper builds on our previous whitepaper, “Financial Crime: Can We Win the War?” and drills into customer screening and its fit within an overall Customer Identification Program (CIP) and how it is a vital element in the fight against financial crime. You will learn: What is the Customer Screening…

By RDC Insights

Demystifying AI and Machine Learning

You can’t go far in the business world today without encountering buzz about data and “cognitive technologies” such as machine learning and artificial intelligence. Yet despite the hype, it’s not always easy to find a ready, layperson’s explanation of what these technologies are and why they are so significant in…

By RDC Insights

Business Case: Adverse Media for Banking

As a current tool utilized by most large financial institutions to support their AML/KYC processes, Adverse Media can play a significant role in realizing operational efficiency and improved risk decision making. The challenge for many organizations is how to deploy this technology not just in a high risk business line,…

By RDC Insights

Business Case: BSA/AML for Regional Banks

Change is a constant in any business, including the AML/BSA programs of regional banks. While Sanctions and Watch list screening remains a high priority, institutions are making considerable changes to their Customer Due Diligence (CDD) programs: Banks are taking a more practical, risk-based approach to PEP screening, focusing their efforts…

By RDC Insights