Join Heather Wyckoff as she speaks on the panel “Scaling AML/KYC Within Private Equity Firms,” at this conference hosted by Informa Connect.
The panel will discuss:
- How AML and KYC requirements are evolving for private equity firms as regulatory scrutiny increases
- The operational and compliance challenges of scaling onboarding, monitoring and reporting across portfolios and jurisdictions
- Practical approaches firms are using to build proportionate, scalable AML/KYC frameworks without slowing growth