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A-Team Insight Blogs

RDR Research – Description

23 January 2008
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This section contains research reports related to reference data in the enterprise resulting from A-Team Group’s in-depth surveys and analysis of the resulting data. Access is FREE but requires that you first login (if you have not already done so). If you do not have a user account, please create a free account and return to this page where you can then access the materials below.

For more information about A-Team’s methodology and research services, visit this page. If you have questions about A-Team’s research reports, please email info@a-teamgroup.com.

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Sanctions screening at the security level is a relatively recent requirement for the buy-side. It dives deeper than traditional KYC and AML screening and is immensely challenging as firms must monitor frequently changing sanctions lists, source up-to-date sanctions data and beneficial ownership data, and integrate these to screen growing lists of potentially sanctioned securities. As...

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Now in its 15th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

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Entity Data Management Handbook – Sixth Edition

High-profile and punitive penalties handed out to large financial institutions for non-compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have catapulted entity data management up the business agenda. So, too, have industry and government reports on the staggering sums of money laundered on a global basis. Less apparent, but equally important, are...

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