Ocorian
10 May 2024
Ocorian
9 May 2024
Ocorian adds FinCrim module to AML compliance tool
The addition is incorporated into the fund admin’s onboarding tool The Gateway
25 April 2024
Profile: Kasun De Silva
From an education in engineering to career beginnings in fund administration, the COO walks us through going in-house, taking on valuations, launching a hedge fund and returning to venture debt
18 April 2024
Ocorian launches ESG reporting tool
The SFDR and SDR reporting tool is powered by technology from Treety
10 April 2024
Compliance issues cost GPs mandates, says Ocorian
Study from Ocorian and Newgate Compliance additionally shows increasing levels of conflict between fund management and compliance teams
7 March 2024
FCA increases AML oversight
Recipients of the regulator’s recent Dear CEO letter have six months to perform a gap analysis
29 February 2024
Tyrannosaurus Regs?
How are global regulators scrutinising AML procedures and is that oversight increasing?