We’re excited to share the newly published whitepaper, “Solving the Data Completeness Challenge,” created in collaboration with Armstrong Wolfe. This cross-industry paper gathers insights from senior data leaders at DWS, Ninety One, BNY, and other top financial institutions, highlighting the vital role of data completeness as a foundation for effective governance, regulatory compliance, and AI readiness within financial services. The whitepaper provides practical frameworks and strategies to tackle the structural, technological, and cultural challenges organizations face today. We encourage you to download the full whitepaper and discover how your organization can enhance its governance capabilities for long-term resilience.
Can banks ever achieve 100% compliance with international sanctions?
According to an article in the February 5th, 2024, Financial Times, an Iranian state-owned oil company, Petrochemical Commercial Company Iran (PCC), used UK-registered front companies to evade US...
