The management team will be attending the inaugural Blockchain Shift Conference in Miami, Florida, Oct 11-12, 2018.
As the U.S. moves closer to the internationally accepted Anti-Money Laundering (“AML”) and Know Your Client (“KYC”) standards, investors are left with the questions about what happens to their personal confidential information.
FinCEN’s Customer Due Diligence (CDD) Final Rule proposes new Beneficial Ownership legislation. The rule impacts financial institutions such as banks, broker-dealers, mutual funds, and investment advisors and other funds currently required to register with the SEC. The rule aims to expand the Treasury’s money laundering vigilance and combat the misuse of vulnerabilities in the US financial system.
After the recent publishing of the Panama Papers, Danique Sprock was interviewed by Chris Kentouris, for an article on FinOps Report. In which she explained the ramification of this for the Fund Admin world.
Atlas Fund Services (ATLAS) is very pleased to announce its place as a top nominee at this year’s HFM US Hedge Fund Services Awards to be held at the Cipriani on October 22nd in NYC.
A conference to enhance networking, fundraising, and deal-making opportunities for senior-level women across the broad spectrum of alternative investments.