Tyrannosaurus Regs?
Regulators have been putting more pressure on AML best practice across the global asset management industry, a force that has been bubbling for a number of years.
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More from The Drawdown
13 May 2024
Profile: Patrick Ghoche, Inovia Capital
The CFO shares what he has learnt from his versatile experiences in investment banking and working for a public manufacturing firm
13 May 2024
NetScientific’s EMV acquires Martlet
London-based deep tech VC EMV Capital will manage Cambridge seed stage investor Martlet Capital’s c.£23.3m portfolio of investments
10 May 2024
Petra Funds appoints chief of staff
Steven Antonson previously worked in-house at US VC firm Zero Infinity Partners as CFO and COO
10 May 2024
Linnovate receives $40m
Funding round was led by Singapore-based alternative investments firm SeaTown
9 May 2024
Guernsey Finance opens London office
The base in Petty France, Westminster aims to enhance the initiative’s attempt to promote its reputation as a fund domicile
9 May 2024
Ocorian adds FinCrim module to AML compliance tool
The addition is incorporated into the fund admin’s onboarding tool The Gateway