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Counterparty/Client Data Efforts Kicked Up a Notch to Support Proactive Risk Management, Report Finds

At 01 Sep 2007 10:14:29 in RDR-A-Team Analysis, RDR-Counterparty Data, Reference Data Review Full content requires subscription

Proactive risk management is a key driver for investment in improving client and counterparty data, finds a new report from A-Team Group, sponsored by GoldenSource. While it has been well publicised that regulations like KYC and AML have forced firms to pay tactical attention to client and counterparty data, it is now clear that there is a move towards more “defensive” management to ensure compliance through proactive risk management. Firms want to achieve full awareness of potential exposure, on an ongoing basis. The recent “credit crunch” has only served to reinforce this trend, the research report suggests.

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