Dramatically simplify reputation risk management
Five Steps For Best-in-Class Customer Screening
Today, due diligence is more important than ever. Customer screening and monitoring is essential – not only for compliance with complex regulations, but also to protect your organization against genuine Anti-Money Laundering, Know Your Customer and reputational risk.
The Next Generation of Predictive Outcomes
The promise of artificial intelligence in revolutionizing operations in all corners of industry has been well covered. But with so much noise surrounding AI it can be hard to determine what it actually is and, more importantly, what it can really achieve. In this paper, we take a step back...
RegTech Automation and Compliance Forum, London
The 3rd Annual RegTech Automation and Compliance Forum will present strategies and examples of best practice that will help financial institutions gain competitive advantage by mastering compliance through automation and innovation. Catch Hugo Veazey, director of anti-financial crime solutions at RDC, during a panel session exploring the future of anti-financial...