Network managers may be forced to adopt virtual technologies to complete their due diligence processes of sub-custodians, however not all are in agreement of its merits.
Tag: Due diligence
Calls, emails and video conferences replace in-person meetings as custodians look to adapt and continue onboarding clients.
Due Diligence Questionnaire aims to harmonise and simplify the process of completing questionnaires for global custodians, sub custodians and banks that hold client money.
Standardisation of due diligence processes is gaining traction across a variety of sectors in the financial services industry including network management.