KING OF PRUSSIA, Pa.--(BUSINESS WIRE)--Regulatory DataCorp, Inc. (RDC), a leading global provider of decision-ready intelligence and risk and compliance protection services, is thrilled to announce the appointment of Darrin McLaughlin, Managing Director, Strategic Client Solutions, as Co-Chair of the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) Greater Philadelphia Chapter. This announcement comes on the heels of ACAMS's launch of this founding chapter which will serve ACAMS members, non-members and compliance professionals in the Philadelphia, South Jersey and Delaware region.
The ACAMS Greater Philadelphia Chapter seeks to promote ACAMS as a platform for career development and professional networking for its members by organizing meetings and events of local interest. It also offers professionals the tools to gain expertise in the areas of detection and prevention of money laundering worldwide, and arms them with the information to promote the development and implementation of sound anti-money laundering (AML) strategies and practices. The Chapter's Executive Board is comprised of industry professionals from both the private and public sector in the greater Philadelphia area.
Mr. McLaughlin started his career as a white-collar crime investigator focusing on Fraud before moving his focus to Anti-Money Laundering and Counter Terrorism Finance after 9/11. Mr. McLaughlin is a well-respected expert with extensive experience as an AML Compliance Officer with several major international financial institutions throughout the course of his career. As a former Compliance Officer, he understands the AML issues faced by clients as well as the solutions needed to address these issues. Mr. McLaughlin is a Certified Anti-Money Laundering Specialist who delivers educational seminars at a variety of compliance and regulatory conferences throughout the world.
“With the increasing complexity of regulations and compliance requirements, we are excited to introduce the ACAMS Greater Philadelphia Chapter,” said Mr. McLaughlin. “There is no doubt about ACAMS’s evolving importance in the market and we believe that now is the perfect time to help support this region. We are honored to have such overwhelming interest and we look forward to working with active members in the region.”
Regulatory DataCorp, Inc. (RDC) delivers powerful, decision-ready intelligence and world-class risk and compliance protection, allowing global organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity. With the world’s largest open source risk-relevant database, RDC provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; vendor screening and monitoring; and credit risk monitoring to a wide range of clients worldwide. Founded by 20 of the world’s leading financial institutions, today RDC is a Bain Capital and Goldman Sachs portfolio company. Learn more about RDC by emailing email@example.com or visiting www.rdc.com.