Oddo Chooses CounterpartyLink for KYC Data
French firm Oddo Asset Management has chosen legal entity data vendor CounterpartyLink (CPL) to support its know-your-customer and screening processes, as part of compliance with domestic and international regulations.
Tanguy Gossein, Oddo's Paris-based compliance director and money laundering reporting officer, says his firm chose CPL because the company has shown it can provide the accurate, comprehensive and validated data Oddo needs for its compliance processes.
James Redfern, CPL's London
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