EM - Entity Management

Definition
Entity Management is the capability through which a bank creates, maintains, and governs information about all legal entities, individuals, and related parties with which it interacts. It ensures that every entity has a single, authoritative record that can be referenced consistently across business lines, systems, and jurisdictions.

Context
Effective Entity Management provides the foundation for E-CLM, enabling onboarding, due diligence, and lifecycle processes to operate from a shared entity record. It supports regulatory compliance, data quality, and operational efficiency by preventing duplication, fragmentation, and ambiguity in client data. Within CNRM, it ensures that relationships and networks are accurately mapped to reveal connected risks and exposures.