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AML-KYC Compliance Considerations for Private Capital Fund Managers

Private capital funds have long been aware of anti-money laundering (AML) and know-your-customer (KYC) requirements. But while the underlying goal of these rules remains the same—to prevent and detect money laundering and counteract terrorist-funding activities—regulatory compliance has become a challenge for many firms.

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Listen to this webinar to hear experts from CSC and First Republic Bank discuss the following topics:

  • Six pillars of an AML-KYC program and their importance to alternative investment firms

  • The investor adviser's role and compliance considerations under the AML Act of 2020

  • The impact of AML requirements to maintain transparent banking relationships