20 October 2017

Data Management 101

A Finextra Community Group

69Posts 341,199Views 31Comments

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Archive for: July, 2012
Marc MurphyFenergo - London

Using Client Onboarding to Improve Data Integrity

24 July 2012  |  5157 views  |  0 comments | recommendations Recommends 0

Client data and reference data management are topics that are very much in the spotlight at the moment as global regulators move to introduce new legal requirements and more stringent standards (such as Legal Entity Identifier) to bring about greater data governance and improve the overall quality and integrity of client data. However, with so ma...

TagsRisk & regulation
Marc MurphyFenergo - London

Using client onboarding to protect global reference data

10 July 2012  |  6658 views  |  0 comments | recommendations Recommends 0

The world of client onboarding is bracing itself for a raft of new regulations that will have a significant impact on global reference data and associated data quality for risk management and compliance. Legal Entity Identifier (LEI) regulation aside, many of the new emerging regulations - such as FATCA, EMIR, MifID II, Dodd-Frank and the Volcker ...

TagsRisk & regulationWholesale banking
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Founded by Gert Raeves
Date 24 Jan 2008
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