RegulatoryDatacorp.com is A worldwide regulatory organization that regulates data.
Title
Regulatory DataCorp International(RDC)
Description
- Regulatory DataCorp, International, (RDC), was formed by twenty of the world’s leading financial institutions. RDC has a database of more than 3 million records and adds more than 2500 new records daily by regularly aggregating more than 15,000 sources of public information. Through leveraging this global information with technology and industry expertise, RDC provides an information service that enables clients to better identify and manage legal, regulatory and reputational risks and comply with global regulatory responsibilities.
Languages
English
Address
- National HQ
- The Nemours Building
- 1007 Orange Street, 4th Floor
- Wilmington, DE 19801 US
- International HQ
- 125 Park Avenue, Suite 310
- New York NY 10017 US
Contact
- Regulatory DataCorp, Rachel Macha
-
- +1 302-353-5705
- www.rdc.com
Additional Information
External Links
Categories:
- AML
- Anti-Money Laundering
- Anti-Money Laundering Compliance
- Best Practice
- Compliance
- Corruption
- Due Diligence
- Embargoes
- FINCEN
- FINRA
- Financial Corruption
- Financial Crimes
- Financial Institutions
- Fraud
- GRID
- Global Regulatory Information Database
- Money Laundering
- OFAC
- Organized Crime
- Politically Connected Persons
- Politically Exposed Persons
- RDC
- Regulatory DataCorp
- Senior Foreign Political Figures
- Suspicious Activity Reporting
- Terrorism
- Terrorist Financing
- Terrorist Sanctions
- The U.S.A PATRIOT Act
- Title III Section 326
- USA Patriot Act
- Vendor Integrity Programs
- Regulatory Data Corp