MyChesCo on MSN

New CSC Study Shows AML Failures Are Costing Fund Managers Investors at an Alarming Rate

Anti-money laundering and Know Your Customer compliance has become a defining factor in global fundraising, with a new CSC ...
WDAF-TV

CSC Releases AML and KYC Compliance Guide for Private Capital Fund Managers

WEST ORANGE, N.J., March 22, 2022 /PRNewswire/ -- PEF Services LLC (PEF), a CSC company and a leading fund administrator for alternative investment managers, today announced the release of the white ...
City A.M.

87% of Institutional Investors Have Declined or Reconsidered Fund Commitments Due to AML/KYC Concerns

Nearly nine-in-10 (87%) limited partners (LPs) have declined or reconsidered a fund allocation due to anti-money laundering and Know Your Customer (AML/KYC) concerns, underscoring just how significant ...