The Bankersalmanac.com 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 anti money laundering (AML), it can:
Obtained directly from banks and regulators, the Bankersalmanac.com Due Diligence Repository contains copies of key documents including:
Bankers' Almanac is very reliable source of information on banks and other financial institutions all over the world. The due diligence module has helped to make my work easier and decision making a lot quicker.
The documents are thoroughly checked before being included on the Due Diligence Repository. All documents show the date of receipt and are confirmed with the banks on an annual basis.
Learn how to reduce your compliance burden by listening to our webcast focusing on the re-launched Due Diligence Repository. The 15 minute presentation will outline how the Repository can help you to increase the efficiency of conducting KYC review on your bank counterparties.
Submit your institutions documents for free, visit our Due Diligence Document Submission Page.
Very helpful information on AML Policies and procedures of banks. Also, we use it to print the banking license and other docs that we ask banks to send us but they don't, so we get this from Bankers' Almanac.
