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Organizations are continually challenged to improve their due diligence programs. Regulators are increasing the pressure on organizations to extend AML/KYC screenings by improving insight into all customer segments, including low risk groups like retail customers and third party providers. This is a high bar for compliance officers, expecting exhaustive screening for risks against all relevant …

Driving ROI: The Business Case for a Comprehensive Due Diligence Solution Read More »

NEW YORK, NY – (BUSINESS WIRE)–Moody’s Corporation (NYSE:MCO) announced today that it has completed its acquisition of Regulatory DataCorp (RDC), announced on January 23, 2020. RDC is a leading provider of anti-money laundering (AML) and know-your-customer (KYC) data and due diligence services. The deal complements Moody’s 2017 acquisition of company data provider Bureau van Dijk …

Moody’s Completes Acquisition of RDC Read More »