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How is Private Equity & Real Estate funds benefiting from Anti-Money Laundering software during Covid-19?

18th June 2020 - Blog Posts

The Covid-19 pandemic has led to unprecedented global challenges and economic disruption. It has also led to an increase in Covid-19-related crimes, including fraud, cybercrime, misdirection or exploitation of government funds or international financial assistance.  This is impacting on the ability of government and the private sector to implement anti-money laundering (AML) obligations in areas … Read more

Alternative Investment Fund Managers Directive and Coronavirus – what’s next?

29th May 2020 - Blog Posts

As we all know, the global financial crisis forced the European Union to regulate the alternative investment industry including hedge funds, real estate funds and private equity – many of which remained largely unregulated on a grand, global scale. As a result, the Alternative Investment Fund Managers Directive (AIFMD) was implemented in the EU in … Read more