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- 🗓️ Compliance Alert: Are You Ready for the IA AML Deadline?
🗓️ Compliance Alert: Are You Ready for the IA AML Deadline?
Illicit Edge - Edition for January 9, 2025
Illicit Edge Readers:
The clock is ticking!
With the new Investment Adviser AML mandate set to take effect by January 1, 2026 – investment advisers and their teams must act now to ensure compliance.
That’s why we’re excited to invite you to this exclusive event:
Virtual Event
🗓️ January 15th at 12:30 — 1:30pm ET
Join this live session to uncover key strategies for tackling the complexities of the new rule:
Understanding the broader challenges beyond KYC
Identifying and addressing key AML risks
Crafting a realistic timeline for compliance
Preparing for examinations and avoiding noncompliance pitfalls
Expert Speakers:
📌 Justina Rousseau, Senior Managing Director, K2 Integrity
📌 Aseel Rabie, Counsel, Debevoise & Plimpton LLP
📌 Moderator: Sarah Runge, Executive Managing Director, K2 Integrity
Be ready to safeguard your firm’s future — register now to secure your spot!
See you there!
K2 Integrity