News
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 28, 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