Welcome to AML Uncovered: Compliance in private markets, the go-to podcast for compliance professionals in private markets. Hosted by Mark Mangion, Passthrough’...
What is AML in private markets? | Julius Leiman-Carbia
In the debut episode of AML Uncovered: Compliance in Private Markets, host Mark Mangione, Head of Financial Crime at Passthrough, is joined by Julius Leiman-Carbia, former compliance regulator and seasoned expert. Together, they explore the significant impact of FinCEN and SEC’s new anti-money laundering (AML) regulations on private markets, breaking down key requirements like customer due diligence, suspicious activity reporting, and the role of technology in compliance. With a focus on practical steps and expert insights, this episode is a must-listen for fund managers and compliance professionals navigating the evolving regulatory landscape.
--------
47:53
INTRODUCING: AML Uncovered
Welcome to AML Uncovered: Compliance in private markets, where we explore the world of anti-money laundering in private markets and uncover what it takes to navigate the ever-changing rules and risks of financial crime prevention. Listen and subcribe on Spotify, Apple Podcasts, or wherever you tune into podcasts.
About AML Uncovered: Compliance in private markets
Welcome to AML Uncovered: Compliance in private markets, the go-to podcast for compliance professionals in private markets. Hosted by Mark Mangion, Passthrough’s Head of Financial Crime, each episode we'll be joined by experts as we dive deep into the rules and regulations shaping private markets, dive into real-world cases, and keep you up-to-date on the latest AML news.
Listen to AML Uncovered: Compliance in private markets, Inside Business with Ciaran Hancock and many other podcasts from around the world with the radio.net app
Ireland