piotrk
A 'how to' guide from Crossword Cybersecurity; Enveil chief dreams of AML/KYC capabilities.
A venture capitalist calls out for more GP DD; You need to get your lawyer to hire your compliance consultant; California’s privacy law extends well beyond the state.
How PE firms should be tackling cyber risk; HKW's Rakkou on what it's like to juggle the roles of CFO and COO.
There’s no one agreed-upon way to measure performance in private investments.
A two-week deadline has been imposed on changes of persons of significant control, while Scottish LPs must report PSCs for the first time.
New anti-money laundering proposals, which private equity may end up gaining exemption from, are less scary than some may imagine.
More than a decade in the making, the Financial Crimes Enforcement Network issued proposals requiring GPs to adopt formal policies and procedures to combat money laundering.
The SEC and FinCEN are working together to extend AML program and suspicious activity reporting requirements to registered investment advisers.
The SEC and FinCEN are working together to extend AML program and suspicious activity reporting requirements to registered investment advisers.
.jpg "ILPA’s Elio set to join Stepstone")
Michael Elio is leaving the LP trade body to become partner at the StepStone Group.