Bankers Almanac® Counterparty KYC is the look-up tool that can help your KYC analysts efficiently research both new and existing counterparties. With the ability to identify counterparties from around 21,000 financial institutions, Bankers Almanac® Counterparty KYC can provide your staff with in...
As part of the first stage of the transformation programme,Bankers Almanac Due Diligence Repositorynow supports the latest version of the Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ), which was revised to set a new enhanced industry standard in financial counterparty KYC. Ba...