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 Week Of: January 20, 2020
The EU has some money laundering laggards, shadowy brokers are facilitating crypto money laundering, and the U.S. seeks to fine Turkey's state-owned bank for sanctions violations
Moody’s acquires risk intelligence technology leader RDC
KING OF PRUSSIA, PA – RDC, the global leader in risk intelligence compliance screening, announced today it has entered into a definitive agreement to be acquired by Moody’s Corporation (NYSE:MCO). The RDC acquisition positions Moody’s Analytics’ Bureau van Dijk (BvD), a leading provider of business intelligence and company data, to expand...