AML / KYC
Developing industry-wide Anti-Money Laundering (AML) and Know Your Customer (KYC) standards and templates to streamline compliance and risk assessment for fund managers.
Members
| Name | Function | Representing | |
|---|---|---|---|
| Michael Flynn | |||
| Martina Giuffrida | |||
| Gerard Green (CAMS) | |||
| Alina Planus | |||
| James Spanjaard | |||
| Enrico Turchi | |||
| Jedediah Grant | |||
| Mark Phillips |