Oppenheimer Expands GoldenSource Deal to Hosted Services for KYC, AML
Officials say the new GoldenSource hosted services will power Oppenheimer’s regulatory, risk management, and anti-crime initiatives, such as its Know Your Customer and anti-money laundering efforts, by linking client data with related KYC and AML documents and sub-accounts to facilitate client on-boarding and ongoing data maintenance.
“Oppenheimer is committed to administering a robust and effective AML program. Maintaining a comprehensive and accurate view of our institutional clients is a key
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