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The knowledge platform for the financial technology industry

A-Team Insight Blogs

Yaron Takes Over from Esler at Bear Stearns

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Bear Stearns’ managing director and principle Paul Yaron has become the new head of reference data services following the departure of Peter Esler earlier this year (RDR, May 2005).

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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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BCBS 239 Data Management Handbook

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