Bureau van Dijk (BvD)

Upcoming Webinar: Managing Off-Channel Communications Compliance

Date: 10 June 2026 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes The compliance challenge around off-channel communications has moved beyond the familiar narrative of WhatsApp messages on personal phones. Today, the real issue confronting firms has become communication sprawl: conversations occurring across messaging apps, collaboration platforms, social media direct messages,...

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Introducing RegPass: A New Agentic Paradigm for Regulatory Change Management

After more than a decade shaped by document aggregation, workflow portals, and rule-mapping engines, a third generation of regulatory intelligence platforms is beginning to emerge. These systems move beyond collecting and classifying regulatory updates. Instead, they attempt something more ambitious: to understand, model and reason about a firm’s actual business operations, and to connect regulatory...

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Data Management Summit New York City

Now in its 15th year the Data Management Summit NYC brings together the North American data management community to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

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...