California based Siperian has forged an alliance with CounterpartyLink under which CounterpartyLink’s global legal entity data can be fed directly into Siperian’s counterparty master data management solution Siperian Hub. According to the partners, this alliance will support financial institutions’ efforts to comply with anti-money laundering, know your customer and Basel II regulations as well as regulations such as MiFID and UCITS III. As reported in Reference Data Review, October 2006, Siperian already has an alliance in place with Deutsche Boerse’s Avox.
A-Team Insight Blogs
Siperian, CounterpartyLink Partner on Legal Entity Data Management
Financial fraud and crime continue to escalate causing significant damage to companies, countries and the global economy despite enormous efforts by firms and organisations in the financial services sector to identify and expel bad actors. As these bad actors use increasingly sophisticated techniques to break into financial institutions and extract both money and data, so...
A-Team Group ESG Handbook 2021 Details Environmental, Social and Governance Investing and Disclosure
A-Team Group has expanded its portfolio of industry-leading publications with the release of ESG Handbook 2021, a guide to Environmental, Social and Governance (ESG) investing, disclosure, and product development. The handbook offers capital markets participants, data vendors and solutions providers extensive coverage of all elements of ESG, from an initial definition and note on why...
Now in its 11th year, the Data Management Summit USA Virtual explores the shift to the new world where data is redefining the operating model and firms are seeking to unlock value via data transformation projects for enterprise gain and competitive edge.
A-Team Group’s ESG Handbook 2021 is a ‘must read’ for all capital markets participants, data vendors and solutions providers involved in Environmental, Social and Governance (ESG) investing and product development. It includes extensive coverage of all elements of ESG, from an initial definition and why ESG is important, to existing and emerging regulations, data challenges...