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  • ๐Ÿ—“๏ธ Compliance Alert: Are You Ready for the IA AML Deadline?

๐Ÿ—“๏ธ Compliance Alert: Are You Ready for the IA AML Deadline?

Illicit Edge - Edition for January 9, 2025

Weโ€™re proud to promote this event with our partner:

Illicit Edge Readers:

The clock is ticking!

With the new Investment Adviser AML mandate set to take effect by January 1, 2026 โ€“ investment advisers and their teams must act now to ensure compliance.

Thatโ€™s why weโ€™re excited to invite you to this exclusive event:

Virtual Event

๐Ÿ—“๏ธ January 15th at 12:30 โ€” 1:30pm ET

Join this live session to uncover key strategies for tackling the complexities of the new rule:

  1. Understanding the broader challenges beyond KYC

  2. Identifying and addressing key AML risks

  3. Crafting a realistic timeline for compliance

  4. Preparing for examinations and avoiding noncompliance pitfalls

Expert Speakers:

๐Ÿ“Œ Justina Rousseau, Senior Managing Director, K2 Integrity
๐Ÿ“Œ Aseel Rabie, Counsel, Debevoise & Plimpton LLP
๐Ÿ“Œ Moderator: Sarah Runge, Executive Managing Director, K2 Integrity

Be ready to safeguard your firmโ€™s future โ€” register now to secure your spot!

See you there!
K2 Integrity