Solving the KYC Puzzle for Funds and Fund Administrators
Mitigate inherent risks with Funds. Understand the aims of KYC. Learn best practices to relieve pain points with banks + counterparties.
Time & Location
14 Mar 2024, 4:00 pm – 5:00 pm
About the Event
This one-hour webinar, hosted by RegPac and Avallone, aims to help Funds and Fund Administrators understand why their industry is high risk for banks - especially with vulnerabilities to financial crime - and, more importantly, how they can comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations to alleviate this risk.
Our goal is to provide attendees with tactical and actionable insights on and frameworks that can be used for risk assessments, best practices for KYC collection and screening to get started quickly, and the ideal processes that help with controlling your own legal entity structure and responding to the countless KYC questionnaires from banks.
The session is designed to be informative, focusing on practical knowledge and sharing insights into how services and software solutions can alleviate KYC burdens.