November 2011
With key documents such as Annual Reports, USA PATRIOT Act Certification and the Wolfsberg Group Anti-Money Laundering (AML) Questionnaire, the Due Diligence Repository is an up-to-date source of critical banking information essential for conducting KYC checks on bank counterparties.
With our extensive coverage now reaching over 200,000 documents, The Bankers’ Almanac Due Diligence Repository is a truly global leader in the financial data sector, providing extensive and vital documentation in a single location.
This represents a vast growth in our coverage and great value for our users. Our dedicated content team strive to maintain an up-to-date solution for KYC professionals that fit seamlessly into their work flow.
Bankers’ Almanac Due Diligence Product Manager Guy Sheppard stated; “At Bankers’ Almanac the users experience is at the core of what we do, and we endeavour to bring together the essential information needed for professionals to onboard with confidence. This translates well into what we wish to achieve with the breakfast briefings, creating a secure environment where these issues can be discussed and innovative ideas and solutions can be shared.”
Bankers’ Almanac is the global standard for banking intelligence. Our portfolio of solutions help financial professionals worldwide; supplying up-to-date critical reference data for payments, due diligence, credit risk and financial research. Bankers’s Almanac is owned by Reed Business Information.About Reed Business Information
Reed Business Information UK brings over 100 market leading brands to an audience of 30 million decision makers worldwide through its multi-platform media of web products, magazines, exhibitions, conferences and industry awards. As part of the Reed Elsevier Group plc, a FTSE 100-listed company, it is a powerful player in the publishing industry and a leader in its field.
All press enquiries to: Email: marketing@bankersalmanac.com
