Best Practices for AML Compliance by Private Fund Managers

The Hedge Fund Law Report hosted a webinar on May 30, 2019, that discussed the key components of a robust AML program. The webinar was moderated by Kara Bingham, Senior Editor of the Hedge Fund Law Report, and featured Seetha Ramachandran, partner at Proskauer and former Deputy Chief in the Asset Forfeiture and Money Laundering Section at the DOJ’s Criminal Division; Lucy Frew, partner at Walkers and head of the firm’s global regulatory and risk advisory group; and Sarah Curran, director at Promontory Financial Group and former member of the SEC’s Private Funds Unit.

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