Due Diligence Repository Tutorial

Bankersalmanac.com's Due Diligence Repository provides a single, central source of the primary information required to conduct due diligence checks on bank counterparties.

Developed in association with the Wolfsberg Group* to support the principles of a risk-based approach to AML, it minimises compliance costs by:

Shortening the time taken to onboard new bank counterparties
Reducing the administrative burden for on-boarding and due diligence teams
Providing consistency and uniformity of information
Increasing the efficiency of KYC reviews of banks
Notifying you of changes to your counterparties’ status

To help you understand the benefits of subscribing to the Due Diligence Repository, listen to our 15 minute webcast:

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If you have any comments on the webcast or the Due Diligence Repository please email marketing@bankersalmanac.com

*The Wolfsberg Group consists of the following leading international financial institutions: Banco Santander, Bank of Tokyo-Mitsubishi UFJ, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JP Morgan Chase, Société Générale and UBS which aim to develop financial services industry standards, and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies.