Oppenheimer Expands GoldenSource Deal to Hosted Services for KYC, AML

oppenheimer

Officials say the new GoldenSource hosted services will power Oppenheimer’s regulatory, risk management, and anti-crime initiatives, such as its Know Your Customer and anti-money laundering efforts, by linking client data with related KYC and AML documents and sub-accounts to facilitate client on-boarding and ongoing data maintenance.

“Oppenheimer is committed to administering a robust and effective AML program. Maintaining a comprehensive and accurate view of our institutional clients is a key

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a WatersTechnology account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: