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Read about… The Value of the LEI for Central Banks – a free report by Financial Stability Board on the progress of the Legal Entity Indentifier (LEI) meeting its goals. Knowledge graphs – the future of data management? How knowledge graphs can deliver contextual information to the users. Key Focus on Accounting Firms Consider data […]
Last Thursday Opus had the good fortune to attend the Data Management Summit in downtown NYC. The event features data management professionals discussing industry trends, innovation drivers and new product and services. Peter Jackson (no not that one) from Group Data Sciences got the show off on the right foot with an interesting talk on […]
The following are my most compelling notes and observations from this year’s recent ACAMS NY AML Conference. After recently taking my CAMS certification exam, I felt I had a much greater understanding of the subject matter and session topics and so felt comfortable summing up my thoughts for you below. Managing Sanctions Risks in […]
Since 2009, US and European authorities have levied $342bn in fines on banks for various regulatory infringements that include violations of anti-money laundering rules. This total amount is expected to exceed a staggering $400bn by the year 2020. By Kelvin Dickenson, president at Opus Read more…
In this blog we will share two cases where Opus’s unique data capabilities are driving significant value at firms who previously had significant data management problems concerning vendor entity data accuracy, completeness and duplication involving hundreds of thousands of records. In addition, due to internal systems and processes, vendor entity data needed to be continuously maintained for accuracy and monitored for […]
I’m just settling back in after a recent road trip that included a stop in lovely Charlotte NC, my first visit to the beautiful Florida Keys, and that culminated at the ACAMS Annual Conference in sunny Hollywood, Florida. When checking in and speaking to my fellow participants, I found we all had the same burning […]
2018 was a year that broke records for its rate of corporate consolidations. In the first 9 months of 2018, mergers and acquisitions announced in the United States alone were worth more than $1.3 trillion. By December, deals were made worldwide worth $3.3 trillion, the highest number in the nearly forty years that records have […]