Mitigating Risks of Non-compliance through Outsourcing

16 November 2017
On demand  -  Watch below

Watch the recording below

What is the webinar?

Join ACG and TMF Group experts to learn how private equity and real estate (PERE) companies are using outsourcing services in their business model and how they are managing their Know Your Customer (KYC) processes effectively to mitigate financial and reputational risks in their transactions. During the webinar, PERE companies can learn from other successful real-life examples on how KYC outsourcing is changing the way companies operate.

Highlights include:

  • Outsourcing as a solution for maintaining a lean business model
  • Mitigating financial and reputational risk through effective KYC
  • Successful real-life examples of KYC outsourcing

Participants will have the opportunity to ask questions both in advance of, and during, the webinar. Email your questions to Kristen Romeo, manager, meetings & education, with ACG Global at kromeo@acg.org.

Speakers:

  • Ravi Nevile - PERE Portfolio Director - TMF Group
  • Steffen Ruigrok - Director of Investor Compliance - TMF Group

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Mitigating Risks of Non-compliance through Outsourcing