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Our virtual Compliance Week Europe conference features regulators, thought leaders, and practitioners covering a range of timely topics, including the impact of a global pandemic on risk management and an update on sanctions, cross-border investigations, and Brexit.
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Membership exclusive: Carnival compliance case study
Join Compliance Week today and get full access to our six-chapter case study detailing cruise line Carnival’s tale of compliance redemption set against the backdrop of the coronavirus pandemic. The 20,000-word report includes exclusive interviews, detailed graphics, photos, videos, and more.
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White paper: 12 Lessons from One Trillion Screens
Provided by RDC2019-11-13T09:51:00
Now that RDC has carried out one trillion screens they assure you, efficient compliance screening is possible.
It requires a combination of robust data, leading-edge technology, a careful balance of risk vs. cost and time, plus human oversight. And, of course, selecting the right screening partner. What’s the best way to include this combination in your program? The answers are in the lessons RDC learned as screening partner to 1000 banks & FIs, FinTechs and Fortune 500 companies.
If you’re reviewing or planning a compliance program, these lessons will help you take major steps toward superior screening.
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