Data Management Insight Entity Data, KYC and Client Onboarding The latest content from across the platform

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…

VIDEO: How To Determine The True Value of Data, with Rocky Martinez

The A-Team Group Data Management Summit is fast-approaching, and with a spotlight on how to improve operational efficiency and enhance revenue opportunities through data, identifying value is a key topic for 2020. We are delighted to welcome Rocky Martinez, Chief Technology Officer at SmartStream RDU, to give us a sneak peek into his keynote speech…

VIDEO: Delivering Value Through Data with Edosa Odaro

Over the past few years, there seems to have been a noticeable change of guard – across industries – with some established organisations struggling to stay above water, whilst some new challenger organisations are conversely thriving. In this video snippet Edosa Odaro, Former Head of Data Services for AXA and Keynote Speaker at the upcoming…

A Holistic View of Risk Across the Enterprise: How Data Linkages Help

Gaining a comprehensive view of their risk exposures has long been a challenge for financial institutions. Standard measures have been embraced to measure and manage market risk, and the emergence of a standard legal entity identifier in the form of the LEI has gone some way toward addressing the issues of counterparty and credit risk…

Recorded Webinar: Digital Investor Onboarding and Transformation for Asset Servicers and their partners

Transfer agents, fund administrators & custodians are endeavouring to deliver a better Investor Experience (IX) for their clients, seeking to differentiate their offerings and to truly deliver value adding services across the entire investor lifecycle. The race is on to stand out & better differentiate their firms, to showcase their technological onboarding & management prowess,…

Moody’s to Acquire RDC in GRC Push

Moody’s Corporation has confirmed plans to buy customer screening and KYC/AML data provider Regulatory DataCorp (RDC) for $700 million, from private equity firm Vista Equity Partners. The deal continues Moody’s push into the data and compliance arena following its 2017 acquisition of BvD in a transaction valuing the company at $3 billion. It’s too early…

Unlocking the Value of Supply Chain Data

By: Gregory Van Droogenbroeck, head of enterprise reference data; Mark Schwartz, global data product manager for supply chain; and Tom Lagerman, supply chain data analyst, at Bloomberg. A growing number of investors are exploring supply chains’ potential for fresh insights and actionable information on companies, industries, sectors and asset classes. They’re betting the data on…

Are We Nearly There Yet? Gearing Up for DMS London 2020

With less than two months to go until the A-Team Group Data Management Summit 2020 in London, anticipation is mounting and preparations are finalising for what looks to be our biggest and best event yet. Join us as we take a sneak peek at the hot topics, key trends, big names and new innovations that…

Best Practice Client Onboarding

Client onboarding is central to the success of banks, yet it continues to present challenges and the benefits of getting it right are difficult to achieve. The challenges arise from siloed systems, manual processes and poor entity data quality. The potential benefits of successful implementation include excellent client experience, improved client acquisition and loyalty, new business opportunities, reductions in costs, competitive advantage, and confidence in compliance.

A-Team Group Names Winners of 2019 Data Management Insight Awards

A-Team Group has announced the winners of its 2019 Data Management Insight Awards. The annual awards, now in their seventh year, are designed to recognise leading providers of data management solutions, services and consultancy to capital markets participants. See the full list of winners here. The awards were hosted by Andrew Delaney, chief content officer…