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.
12 Lessons from One Trillion ScreensPDF, Size 0.73 mb
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