Regulatory Compliance – Linnovate Partners

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.

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