Skip to main content

AML and KYC Compliance: A Guide for Private Capital Fund Managers

In the U.S., regulators continue to make the most substantive changes to AML and KYC guidelines since the USA Patriot Act of 2001. Across the globe, various jurisdictions are making nuanced changes regularly. Without specialized knowledge, compliance functions may become displaced, as back-office resources struggle to keep pace.

Download this resource

All fields marked with * are required.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

NOTICE – following the downloading of this report CSC may send you information about our services. Each communication will include a link to opt out of receiving such communications and you have the right to unsubscribe at any time.

Read more for guidance about how to better manage the compliance process.