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SEC & FinCEN readiness: Essential steps to comply by 2026

November 21, 2024 14:00 (EST)
About 1 hour

About this event

Join us for a free webinar on how to efficiently scale your AML proceses to comply with FinCEN and the SEC's new rules before the deadline of January 1, 2026.

Mark Mangion, Head of Financial Crimes at Passthrough, will be walking through the steps that VC and PE firms need to take to so that they are not subject to fines and cease and desists by regulators under the new rules released this past Summer.

Register to join the webinar or to receive the recording afterwards.

Hosted by

  • Team member
    MM T
    Mark Mangion

  • Team member
    CG T
    Cassie Gharnit

Passthrough

Passthrough automates investor onboarding and subscription processes for private funds, saving time and improving compliance with customized workflows and screening services.

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