AML KYC data collection brings benefits as well as challenges


As banks and financial institutions collapsed one after another in the disastrous second half of 2008, their peers – and their regulators – realised they had one thing in common: none of them had a truly clear picture of their exposure to a defaulting counterparty. Over the past two years, industry efforts towards a system of common legal entity identifiers (LEIs) for derivatives counterparties have begun to bear fruit, driven by new regulatory requirements for trade data reporting and

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Investment banks: the future of risk control

This survey report explores the current state of risk controls in investment banks, the challenges of effective engagement across the three lines of defence, and the opportunity to develop a more dynamic approach to first-line risk control

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