Upcoming Webinar: How to ensure efficient, accurate, timely and compliant entity data management29 November 2023
Date: 29 November 2023
Time: 10:00am ET / 3:00pm London / 4:00pm CET
Duration: 50 minutes
Requesting, gathering, analysing and monitoring customer, vendor and partner entity data is a time-consuming, and often a manual process. These aspects can slow down customer relationships and can expose financial institutions to risk from inaccurate, incomplete or outdated data – but there are solutions to these problems.
This webinar will consider the challenges of sourcing and understanding entity data, as well as the benefits from accessing real time data to reduce operational risk and cost. The webinar will also look into existing solutions to streamline the automation process for entity due diligence data gathering.
Register for the webinar to find out more about:
- Challenges of sourcing and managing entity data
- How to streamline your automation process
- The value of perpetual due diligence data
More about our speakers:
Marisol Lopez Mellado
Global Head, Entity Insights
S&P Global Market Intelligence
Supporting financial institutions and corporates to streamline their due diligence data gathering processes with the use of latest technology and access to data through Entity Insights. Previously, she worked at Refinitiv as Regional Head of Policy & Standards for Risk Managed Services.
Marisol is a dual qualified lawyer (Spain & UK) and holds two Masters in Law (LLM); International Corporate Governance, Financial Regulation, Economic Law and Comparative Business Law as well as an ICA international diploma in anti-money laundering.
Interested in hosting your own webinar? Get in touch