BANKERSalmanac.com Due Diligence Repository, in association with the Wolfsberg Group Online service provides data for statutory compliance checks
19th October 2004
18th October 2004: The BANKERSalmanac.com Due Diligence Repository, an online service that provides banks with the specific data needed to carry out compliance checks, has been developed in association with the Wolfsberg Group, a group of twelve global banks that aims to develop financial services industry standards for Know Your Customer,...