The following guest post is courtesy of Anya Aratovskaya, VP of Institutional Sales at Advanced Markets / Fortex.

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This article is part one, of a two part discussion, on Identifying Bad Actors for private placements.

In 2010, as part of the aftermath of the Global Financial Crisis of 2008, Congress adopted the Dodd-Frank Wall Street Reform and Consumer Protection Act. While most of the Act addressed the financial services industry, one significant provision targeted...

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Latest milestone reflects market confidence in Thomson Reuters Org ID service and evidences operational credibility accumulated by delivering a material volume of complete, validated, fully screened KYC profiles on client entities, supporting customer endeavours to remain globally compliant.

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