GAMS: 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	FundRock Member	FundRock
Martina Giuffrida	Member	RSM
Nicoleta Balaci	Member	Macqaurie
Chiara Moretto	Member	Aberdeen
Gerard Green (CAMS)	Invesco Member	Invesco
Alina Planus	Member	iNED
Jedediah Grant	Chair	KYC3