Through our compliance services, we help funds comply with both local and global regulatory requirements effectively and effortlessly. The reach of our compliance team extends to all popular jurisdictions, enabling us to provide support to our clients in any location globally where they choose to domicile their funds.
AML Officer Duties
Monitoring a fund’s activities from an AML perspective
Conducting regular audits and generating reports
Acting as the main point of contact with the relevant authorities
Drafting and filing reports on suspicious activity
Investigating any suspicious activities
Meet Our Team
Our team of high-caliber professionals possesses a diverse range of talents, with solid experience in various areas of alternative asset servicing, including fund administration, financial technology, and corporate services.
News & Insights
How Linnovate Partners Helps GPs Identify Regulatory Gaps and Strengthen Compliance
Best Practices for Effective FATCA and CRS Reporting
