Compliance

Our teams of experts have an in-depth understanding of our clients’ compliance requirements and issues, ensuring integrity of each fund structure. We understand the often complex regulatory processes specific to each jurisdiction in which we operate and ensure ongoing compliance with today’s ever evolving cross jurisdictional regulatory obligations. Our compliance offering includes:

• Adoption and monitoring of governance and control procedures
• Carrying out investor due diligence, including KYC and AML services, in accordance with AML legislation in applicable jurisdictions
• Global monitoring capabilities
• Risk reporting and forecasting risk reviews
• Registration of ultimate beneficial owner
• Provision of  qualified compliance officers