AML Uncovered: Compliance in private markets

FinCEN's new AML rules explained | Sadrack Belony


Listen Later

The AML landscape is changing, and fund managers need to act now. In this episode of AML Uncovered, Sadrack Belony, Head of Investor Services at Aztec Group, breaks down the new SEC and FinCEN AML requirements and what firms must do before the January 1, 2026 deadline. We discuss who's impacted, the challenges of retroactive KYC, the role of technology in compliance, and why waiting to act could put fund managers at risk. If you're in private markets, this episode is a must-listen.

...more
View all episodesView all episodes
Download on the App Store

AML Uncovered: Compliance in private marketsBy Passthrough

  • 5
  • 5
  • 5
  • 5
  • 5

5

6 ratings


More shows like AML Uncovered: Compliance in private markets

View all
The Daily by The New York Times

The Daily

112,416 Listeners

AML Conversations by AML RightSource

AML Conversations

80 Listeners