Hedge Funds, Private Equity and Advisors: Managing Risk without Regulation

SIFMA On Demand Session

During this year's SIFMA Anti Money Laundering and Financial Crimes Virtual Conference, our Alma Angotti, Guidehouse partner and Global Legislative and Regulatory Risk Lead is joined by Morgan Stanley’s Timothy Scutero and Paul Tyrrell of Sidley Austin for an engaging and insightful dialogue on managing the risk of hedge funds, private equity and investments advisors, who are currently not subject to the Bank Secrecy Act.

During this On-Demand session, the experts discussed:

  • Money Laundering Risks of Hedge Funds and Private Equity
  • Legal Framework
  • Managing Risk and AML Responsibilities
  • Identifying and Mitigating Risk of Fund Administrators
  • 2015 Proposed Rule
  • The new AMLA 2020

 

About the Experts

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