pp-0133
Fund manager's compliance team needs to verify KYC/AML for every LP in a new fund — 40 investors across 12 jurisdictions, each with different beneficial ownership structures, and the 31 CFR deadline is approaching while half the investors haven't submitted their compliance documentation
1
Vendors
9
Roles Affected
2
Practice Areas
Who feels this pain
In-house counselLegal opsfund-counselcompliance-officerParalegalin-house-counsellegal-opslarge-firmBigLaw
Practice Areas
corporatecompliance
Vendors (1)
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