ACFCS FINCRIME Virtual Week

RDC is pleased to sponsor ACFCS Fincrime Virtual Week August 3-7, 2020 and contribute subject matter experts to these three sessions:

Getting Real on AI - Case Studies and Practical Applications

Chief Technology Officer Jeff Sidell joins a panel of experts from State Street and BMO in a conversation detailing the current reality and potential pitfalls of AI in financial crime detection and prevention. The presentation focuses on real-world case studies that illustrate successful uses of AI tools and the processes that went into their implantation.

Read Jeff's latest thoughts on AI in financial crime prevention. 

Monitoring Marijuana: Past, Present, Future

Bonnie Liggett will walk through cannabis regulations, current and upcoming product categories and provide a preview of which regions are the most promising for cannabis and how financial institutions can navigate intensified scrutiny on due diligence programs.

Learn the insights gleaned from our MRB-related data.

Human Trafficking in the Macroeconomy

Global Head of Marketing Terese Fernandez leads a roundtable discussion around modern trafficking and how financial institutions can disrupt the patterns as they happen, while identifying and exploring typologies to help fight this global crime.

Explore the human trafficking trends uncovered with curated and risk tagged data coverage.