Customer Due Diligence and Anti-Money Laundering
Regulations, technicalities of requirements, external audits and inspections are increasing across jurisdictions globally causing managers to seek solutions for due diligence.
Risk-Based Diligence Models
Customer due diligence and adherence to anti-money laundering, combating financing of terrorism and counter-proliferation compliance regulations are significant obligations and operational burdens. Let SS&C help.
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Brochure
Customer Due Diligence and Anti- Money Laundering
Download our brochure to learn about SS&C's risk-based due diligence models for customer due diligence and AML.
Brochure
2024 Regulatory Changes in the Cayman Islands and the United States
Download our industry update to better understand the evolving regulatory landscape of the Funds industry in the Cayman Islands and United States.
Report
AIMA Guide to Sound Practices for Customer Due Diligence
SS&C worked with AIMA to produce this guide to be transparent with clients on what they can do to assist with customer due diligence.
Ongoing Due Diligence and Monitoring
Leverage expertise
| Subject matter experts have the most up to date and informed guidance on the latest global regulatory changes. |
Reduce expensive internal staffing costs
| Outsource risk analysis and due diligence to knowledgeable and informed expert staff instead of hiring internally. |
Consolidate due diligence
| Support for all levels of customer due diligence - investor, investment, counterparty or prospect – with staff and technology to simplify your due diligence needs. |
Know your customer
| Access to real-time data and analytics capabilities to enable responsible persons the ability to analyze and understand the risk impacts of their clients. |