Subscribe to DSC Newsletter

Zygimantas Jacikevicius's Blog Posts Tagged 'Compliance' (1)

Client regulatory data management challenges and opportunities

Stricter rules are being imposed on the financial sector in a variety of areas following the financial crisis. Regulators are more than ever involved in scrutinising Know Your Customer (KYC) processes and are large fines for non-compliant firms. Anti-money laundering (AML) practices have become deeper and more advanced to counter the financing of terrorism, corruption and crime. EMIR and Dodd Frank legislations were also put into place with the aim of improving transparency and reducing…

Continue

Added by Zygimantas Jacikevicius on September 21, 2015 at 2:47am — No Comments

Videos

  • Add Videos
  • View All

© 2019   Data Science Central ®   Powered by

Badges  |  Report an Issue  |  Privacy Policy  |  Terms of Service