Spanish ACAMS Today (Marzo-Mayo 2012) Vol. 11 No. 2 | Page 13

CHOOSE WISELY.
You might not see the difference unless you have rdc intelligence.

The most powerful and efficient due diligence solution, built by the market leaders to
meet the specific requirements of your industry. With former AML Officers and Regulators
on our team, we understand your need to focus only on what is relevant to your business.
RDC is the industry’s fastest growing risk intelligence company, delivering powerful, decision−
ready due diligence information
and world−
class risk and compliance protection, allowing global organizations to identify banned or suspect entities,
strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity.
When it comes to the financial security and reputation of your business, choose the industry’s leading risk intelligence provider.

AMLxp

Introducing the next generation of risk management. A due diligence, bureau-style
report on both corporate entities and individuals, with data aggregated from multiple
data sources, assessed, scored, and summarized to meet your specific requirements.

Proven Efficiency.
Superior Protection.
Smarter Risk Management.

Let’s talk risk protection.
888.533.1181
www.rdc.com.
Copyright © 2012 Regulatory DataCorp Inc. (RDC) All rights reserved.