Educational seminars and national conferences are just a few things that set us apart from our competitors. RDC continues to provide thought leadership by staying ahead of the regulations facing the industry and defining best practices and innovative technology solutions to help solve these challenges.
Filling the Gaps: Are you falling short of AML requirements?
September 29 - Oct 1, 2014
ACAMS 13th Annual AML & Financial Crime Conference
AMLP 8th Annual European Financial Crime Conference
See Conference Details!
ABA/ABA Money Laundering Enforcement Conference
National Harbor, MD
Podcast with ACFCS (Association Certified Financial Crime Specialists)
Unraveling Beneficial Owners of Legal Entities is
No Small Task, but In-House Data Can Help
Speaking: Darrin McLaughlin, Managing Director - RDC
Contact us for upcoming events or free educational we in your area. 484-688-5248