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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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Recorded Webinar: Managing entity data hierarchies and keeping track of sanctions, watch lists and PEPs across KYC processes

Managing entity data and entity ownership hierarchies to ensure Know Your Customer (KYC) compliance is an ongoing challenge for many financial institutions. The webinar will discuss the most pressing concerns around entity and hierarchy data, and consider how to ensure you are effectively managing entity data, hierarchies, sanctions, watch lists and politically exposed persons (PEPs)...

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Ex-Client Takes Lead at 3di North America

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RegTech Summit New York

Now in its 9th year, the RegTech Summit in New York will bring together the RegTech ecosystem to explore how the North American capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

19 November 2026
RegTech Insight
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Tackling the Data Management Challenges of FATCA

As the July 1, 2014 deadline for compliance with the Foreign Account Tax Compliance Act – or FATCA – approaches, financial institutions around the world are working to ensure their data management and operational systems will meet the requirements of the US legislation. This report discusses the requirements of FATCA and how the legislation is...

28 April 2014
Data Management Insight