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

In the U.S., regulators will introduce the most substantive changes to AML and KYC guidelines since the USA Patriot Act of 2001 while across the globe, various jurisdictions are making nuanced changes regularly. Without specialized knowledge, compliance functions become displaced, as back-office resources struggle to keep pace with demand. Read the paper to learn how to manage the process.