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