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Christopher Liguori

Executive Director
IHS Markit
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28 May 2019
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New York
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

Executive Director, with over twenty years of industry experience responsible for providing FATCA and CRS services and assistance to customers in the financial services industry, including hedge funds and investment partnerships.

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Executive Director
IHS Markit
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Christopher Liguori

The Data Debacle Around Investor Due Diligence

Maintaining coherent tax data across the enterprise in a fungible manner allows for vast improvements in the compliance process. All required data must be immediately accessible across the enterprise. Onboarding a new investor requires gathering a deluge of data, including Protected Personal Information (“PPI”). Obtaining this data is usually a man...

08 July 2019

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  • regulation & compliance

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  • 2019 (1)
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