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Webinars

2011
07

May

2011

Webinar: Compliance Trends for Financial Institutions: AML and FCPA

Join RDC for this 30 minute webinar to discuss some of the key compliance issues facing financial institutions today, including the role of proposed personal accountability regulations and the addition of 10 new Foreign Corrupt Practices Act (FCPA) staff members to the Department of Justice. It’s important to adopt a proactive measure to protect your institution by identifying and understanding the risk associated with customers and their transactions.

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