This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Together, they are launching an integrated solution for Know Your ...

Two of the largest organizations representing investment advisers and asset managers are voicing support for a federal proposal to postpone new anti-money laundering requirements for RIAs, while ...

The Treasury Department is postponing its investment advisor anti-money laundering rule by two years and plans to “revisit the scope” of the regulation. The Department’s Financial Crimes Enforcement ...

Financial institutions face an increasingly complex web of identity verification requirements across different jurisdictions. Know Your Customer and Anti-Money Laundering regulations demand accurate ...