Deutsche Bank

Framing a Client Onboarding Policy

Nicholas Hamilton discovers how global financial institutions manage different client onboarding requirements across jurisdictions and how effective management of the onboarding process can expand business

Facing Up To Fatca

All the signs suggest US anti-tax evasion regulations present major data challenges for firms in 2012. However, it may be possible to derive business benefits through compliance, writes Nicholas Hamilton

Seeking the Path to Data Quality

Trying to produce quality data requires a complex, intertwined effort comprised of making standards compatible and moving to more advanced data management methods. Achieving this result, however, is necessary for current regulatory compliance challenges

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