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Christopher Liguori Executive Director at IHS Markit

The Data Debacle Around Investor Due Diligence

Maintaining coherent tax data across the enterprise in a fungible manner allows for vast improvements in the compliance process. All required data must be immediately accessible across the enterprise. Onboarding a new investor requires gathering a deluge of data, including Protected Personal Information (“PPI”). Obtaining this data is usually a man...

08 July 2019 /regulation