What is the Bankersalmanac.com Due Diligence Repository?
In 2004 Bankersalmanac.com, in association with the Wolfsberg Group of International Banks, created a central repository for banks, containing the primary information required by banks to conduct due diligence checks on their bank counterparties. It aims to become the “industry resource” to help banks comply with increasing regulation, providing anti-money laundering professionals with a centralised source of due diligence information. The Repository provides access to 77,500 documents for 16,800 financial institutions worldwide* together with other valuable information including details on ownership, group structures and regulators.
