Webinar: Inside the 2025 Private Markets Financial Crime Report

Join us for a deep dive into Passthrough’s 2025 Private markets financial crime report, based on compliance data from over 3,000 investors across 800+ funds. If you're leading fund operations, compliance, or investor relations, this webinar will help you understand where the biggest risks lie—and what to do about them before year-end deadlines hit.

We'll break down:

🌍 How many beneficial owners are hiding in high-risk jurisdictions—even when investors are U.S.-based

📈 Why profits interests were 70% more common in LLCs than C-corps last year—and what that means for beneficial ownership complexity

🧾 Which AUM tiers are seeing the biggest spike in KYC-related filings (hint: it’s not the biggest funds)

Plus, we’ll walk through practical recommendations to manage regulatory obligations, investor screening, and risk scoring under the new 31 CFR AML rules.

Don’t just download the report. Join us to learn how to act on it.