Join RDC at the world's most comprehensive financial crime prevention conference. 

RDC is pleased to support the 14th Annual ACAMS Conference. We believe it's important to contribute to your industry, and continue to grow and share best practices with industry peers. 

Spend some time with us in Vegas! 

 

Exhibit Hall: RDC Booth #208

Speaking Session: Monday, September 28 from 3:00 - 4:15 PM

Title: Operation Fashion Police and the Persistent Threat of Trade-Based Money Laundering - Tom Obermaier, CEO on panel.

  • Strengthening your CDD practices and geographic risk assessments to unmask potential TBML
  • Effectively spotting methods of facilitating black market peso exchanges
  • Boosting your monitoring techniques to detect cross-border money movements and third-party payments serving no clear business purpose

 

Schedule a meeting: Request time with one of our subject matter experts

 

Interested in connecting at ACAMS?

Schedule some time with us.