• Illicit Edge
  • Posts
  • 🗓️ 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

We’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 – 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:

  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:

📌 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