Anti-money laundering (AML)

All Aboard the Training Train

Data practitioners have long bemoaned the lack of professional training and standards around data management—especially for those who may unwittingly incur expensive penalties if they don’t abide by licensing policies. Now that industry association…

An Engineer of Change: State Street CDO James Hardy

Transforming a firm’s data management and governance is a lengthy process that requires patience, resilience and passion. State Street chief data officer James Hardy has found an engineer’s approach to problem solving and a consultant’s interpersonal…

BvD Ups Bank Compliance Data

Dutch company information provider Bureau van Dijk will this month begin rolling out enhanced features to Bankscope, its database of banks' financial statements, ratings and intelligence, in response to increased customer demand for quick and user…

Linedata Adds Fatca Tax Withholding, AML Upgrades

Linedata's Mshare transfer agency software can now be used to automate the withholding of a 30% tax on US-sourced income to individuals and entities that are not compliant with the US Foreign Account Tax Compliance Act

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