Lesson 4: Ensure that your KYC & AML is up to date and minimise human error

KYC Up to date - Minimise human error

Regulation is more stringent The Autorité des Marchés Financiers (AMF) and the European Securities and Market Authority (ESMA) are becoming more stringent in terms of regulations related to Know Your Customer (KYC) and Anti-Money Laundering (AML). This adds pressure on management companies to verify and update these data points and documents more frequently. Moreover, as […]

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