News
Regulatory DataCorp and Alacra Join Forces To Offer New KYC Solution to Compliance Professionals
Compliance professionals at financial institutions and other organizations can now access more than five million risk-relevant records that ensure compliance with Know Your Customer laws, thanks to a new operating agreement announced today by Regulatory Data Corp. International (RDC) (www.rdc.com) and Alacra, Inc. (www.alacra.com)
Regulatory DataCorp International Releases First Wave of Web Self Service Features
Regulatory DataCorp, International. (RDC), founded by 20 of the largest financial institutions and the most recognized provider of risk-relevant data focused on regulatory compliance related to Anti-Money Laundering (AML) and Know Your Customer (KYC) in the financial services industry, announced today that it is releasing the first in a series of innovative Web Self Service (WSS) features for their Clients.
Regulatory DataCorp International. Renewed Commitment, Renewed Investment.
Regulatory DataCorp, Inc. (RDC) is proud to announce that it is now under the supervision and guidance of a new leadership team. The team is headed by Chief Executive Officer Mark Parsells, who has over 20 years of experience in general management, marketing, strategic planning, compliance and privacy roles at major firms including American Express, Bank One, AIG and other major institutions.
Events
ACAMS 6TH Annual International Money Laundering Conference
September 8-10, 2008 - Las Vegas, NV
Event information at acams.org
ABA/ABA Money Laundering Enforcement Conference
October 19-21, 2008 - Marriott Wardman Park Hotel, Washington, DC
Event information at aba.com
3rd Annual Anti-Money Laundering & Counter-Terrorist Financing Forum
October 29-30, 2008 - The Westin New York, Times Square, NYC
Event information at iievents.com