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Ocorian adds FinCrim module to AML compliance tool

by Silvia Saccardi 9 May 2024

Ocorian has launched FinCrim, an online compliance solution to be incorporated into The Gateway, the fund administrator’s online compliance management software.

Categories: NewsFundraising & fund structuringData roomFund docsODD / DDQRegs & ComplianceCompliance softwareReporting & Transparency Reporting softwareTemplatesTechnologyCompliance software

TAGS: FCA Ocorian

20 May 2024

M&A Source partners with ShareVault

Collaboration to enhance the management of high-volume transactions

20 May 2024

Teragonia and Dataiku partner up

Analytics engineering and AI tools for private equity value creation

16 May 2024

White & Case add funds partner in Luxembourg

Emmanuel Gutton joins from the Association of the Luxembourg Fund Industry

16 May 2024

Putting the ‘private’ back into take-privates

Decision by UK Takeover Panel helps private equity firms by removing the obligation on public companies to disclose bidders

16 May 2024

Gregory FCA acquires BackBay

Acquisition to expand BackBay’s offering and provide AI-driven support

15 May 2024

Goodwin welcomes Lux-based partner

Virginie Leroy joins the firm’s private investment funds practice