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Case Study: How a Global Banking Institution Deployed a Reference Data Management Program to Become a Dodd-Frank Thought Leader

Challenges

In response to the Dodd-Frank Act, our client, a global banking institution, sought to establish a program that would implement changes to their reference data management systems in compliance with the new regulations, including the Legal Entity Identifier, Swaps Data Reporting, Business Conduct and Trade Controls reporting requirements.

However, our client lacked the requisite resources and expertise to fully deploy this program. They engaged Knowledgent for our experience in regulatory compliance, participation in SIFMA and ISDA industry working groups, and leading-practice capabilities in gathering requirements and implementing reference data technology. Continue reading Case Study: How a Global Banking Institution Deployed a Reference Data Management Program to Become a Dodd-Frank Thought Leader