AML, Financial Crime and Sanctions Forum is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Informa

RDC

Profile

Regulatory DataCorp (RDC) provides leading customer and third-party screening and monitoring solutions to help businesses comply with regulations and protect themselves against financial crime. Optimise your screening process with access to the world’s largest database of trusted risk information, combined with impactful artificial intelligence that helps identify relevant risk and reduce false positives.


Used and trusted by the world’s largest banks and financial institutions since 2002, RDC is an essential partner in the fight against financial crime.