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6 Ways AML 6 Could Change Your KYC Processes
The European Parliament and the European Commission drafted a proposal in September 2018 to create not only stronger, but also more harmonised rules for the financial markets. This is now widely referred to as the Sixth Anti-Money Laundering Directive (AML 6), which will be led and overseen by the European...
ACAMS Virtual Vegas
RDC was pleased to sponsor ACAMS Virtual Vegas on September 39 – October 1, 2020 and contribute subject matter experts to these three sessions: Fact vs. Fiction: The Real Deal on Artificial Intelligence and AML Chief Technology Officer Jeff Sidell joined a panel of experts in a conversation charting performance...