UK Back to Basics Series - Anti-Money Laundering and Private Assets – What Does Look Through Mean
Private assets are under the regulatory spotlight as never before. Join AIMA and Apex Group to get clarity on anti-money laundering expectations for private assets, with a focus on “look-through” approaches, beneficial ownership, and investor transparency. We will discuss:
- FCA’s expectations on private assets in its supervisory strategy letter in February 2025
- What does “look through” mean for private assets
- Beneficial ownership considerations
Speakers:
- Mark Cox, formerly MLRO, Mayar Capital and Head of Sales, Apex Group
- James Hopegood, Director, Asset Management Regulation, AIMA
Sponsored by:
