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AML

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For Fatca Compliance, Banks Work to Create Internal Data Hubs

At a conference hosted by Waters' sibling publication OpRisk, panelists discussed the technological pain points that surround compliance with new Fatca...

Sell-Side Technology | Analysis | Regulation & Standards | 04 Apr 2014

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CounterpartyLink Partners with RDC to Streamline Due Diligence

CounterpartyLink will now screen its clients' counterparties against the sanctions lists and risk intelligence maintained by Regulatory DataCorp to help them simplify due diligence processes

Inside Reference Data | News | Compliance | 13 Mar 2014

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Scotiabank Chooses Fenergo Onboarding System

The client data software provider's onboarding system uses a rules-driven process to classify Scotiabank clients affected by European Market Infrastructure Regulation, the US Dodd-Frank Act and the Foreign Account Tax Compliance Act

Inside Reference Data | News | Regulation & Standards | 18 Feb 2014

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Oddo Chooses CounterpartyLink for KYC Data

The entity data vendor will provide the French asset management firm with data needed for its know-your-customer processes, including references to supporting documentation from primary sources

Inside Reference Data | News | Regulation & Standards | 11 Oct 2013

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BankersAccuity Adds Russian PEPs to WorldCompliance

The new database of politically-exposed persons (PEPs) reflects recent tightening of rules requiring know-your-customer (KYC) monitoring both in Russia and internationally.

Sell-Side Technology | News | Compliance | 17 Jun 2013

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Accuity Adds Anti-Bribery, Corruption Screening to Compliance Offering

New functionality reflects more FCPA enforcement and stronger requirements in new UK Bribery Act.

Sell-Side Technology | News | Compliance | 16 Apr 2012

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Fiserv to Provide AML and Enterprise Fraud Solutions to Curacao's PSB Bank

Reflects growing size and new markets for the bank, as well as global pressure on offshore jurisdictions.

Sell-Side Technology | News | Risk Management | 05 Apr 2012

NOW OPEN -- Inside Market Data Awards 2014

For more details...

Call-for-entry and voting are now open for the 12th annual Inside Market Data Awards 2014, which take place in New York on May 21. For more details of the criteria across the call-for-entry and voting categories that recognize industry excellence within market data and reference data click here.

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Latest Whitepapers

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A data-centric approach to portfolio management

A fast, flexible and reliable investment decision-making process must be based on access to accurate and consistent information throughout an organization....

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Taking on Tablets: BYOD On The Trading Floor

We have truly entered the Age of Bring Your Own Device, or BYOD. And as with every new era fuelled by innovation, the new challenges are screaming for...