IN THE NEWS - FINCEN, FUND MANAGERS & AML REQUIREMENTS!

Поділитися
Вставка
  • Опубліковано 9 лют 2025
  • FinCEN has issued guidance for private funds, but they don't come into effect until 2026! The compliance landscape continues to evolve.
    www.akingump.c...
    #passionforcompliance #fincen #mutualfunds #compliancetips #careertips #membership #kyccoaching #amlcompliance #sanctionscompliance #complianceprofessionals #kyc #training #financialservices #regulation #amlcft #fatf #cdd #ecdd #riskmanagement #sanctions #duediligence #compliance #onlinecourse #regulatorycompliance #internationalstandards #directors #chiefcomplianceofficer #compliancecoaching #chasingcompliance #compliancetraining #amltraining
    Interested in joining the first membership for compliance professionals?
    CHASING COMPLIANCE - a membership that helps YOU attain significant gains and clarity on a number of topics… in some cases, faster than it would take you to review a compliance manual! Follow the link to join!
    www.ignussolut...
    Membership provides non-public content, resources and discounts on courses and other products offered by IGNUS SOLUTIONS LIMITED.
    On LinkedIn, follow IGNUS SOLUTIONS LIMITED at / ignus-solutions-limited
    Get my book - TEN TIPS TO HELP COMPLIANE OFFICERS SOAR! www.amazon.com...

КОМЕНТАРІ • 2