Omgeo

Framing a Client Onboarding Policy

Nicholas Hamilton discovers how global financial institutions manage different client onboarding requirements across jurisdictions and how effective management of the onboarding process can expand business

ISITC Reaches Out

Industry messaging standards organization ISITC plans greater collaboration on market practice processes and to exert influence on LEI and global regulatory discussions. By Michael Shashoua

Counterparty Risk Webcast

Inside Reference Data gathered leading industry experts to discuss strategies for managing data to mitigate counterparty risk in a webcast on 1 March

Settling Into Compliance

Accurate settlement instruction (SI) data is necessary to prevent trade failures and ensure compliance with industry standards. Omgeo’s Bill Meenaghan describes the role of the SI Compliance Scan on its Alert system, and how that capability improves…

Seeking the Path to Data Quality

Trying to produce quality data requires a complex, intertwined effort comprised of making standards compatible and moving to more advanced data management methods. Achieving this result, however, is necessary for current regulatory compliance challenges

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