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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
White paper: 12 Lessons from One Trillion Screens
Provided by 
RDC2019-11-13T09:51:00
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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