Customer Due Diligence and Anti- Money Laundering

Customer due diligence and adherence with ever evolving anti-money laundering (AML), combating financing of terrorism (CFT) and counter proliferation compliance (CPC) regulations are significant obligations and operational burdens for funds and investment fund managers.

Regulations, technicalities of requirements, external audits and inspections are increasing across jurisdictions globally causing managers to seek solutions for due diligence.

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