CUSIP

Recorded Webinar: Navigating a Complex World: Best Data Practices in Sanctions Screening

As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges. The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh. Traditional sanctions screening...

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Blackwired’s ThirdWatch: Powering Operational Resilience with Cyber Intelligence

For years, financial institutions have invested heavily in cyber defences designed to protect their own perimeters. Firewalls hardened, endpoints secured, and internal monitoring intensified. But many of the most disruptive recent incidents have propagated through third-party providers, software supply chains, or shared infrastructure. They are aimed at the firms banks depend on. The exploitation of...

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AI in Data Management Summit New York City

Following the success of the 15th Data Management Summit NYC, A-Team Group are excited to announce our new event: AI in Data Management Summit NYC!

Practical Applications of the Global LEI – Client On-Boarding and Beyond

The time for talking is over. The time for action is now. A bit melodramatic, perhaps, but given last month’s official launch of the global legal entity identifier (LEI) standard, practitioners are rolling up their sleeves and getting on with figuring out how to incorporate the new identifier into their customer and entity data infrastructures....