NRS Anti-Money Laundering Kit
The SEC has issued proposed Anti-Money Laundering regulations which cover hedge funds. The requirements are complex and require implementation of certain policies and procedures.
Our Anti-Money Laundering program begins with the Anti-Money Laundering Kit for Hedge Fund managers. It is the one source for complete Anti-Money Laundering news, information and model policies and procedures. Here you can access sample policies and procedures that can be customized for your specific needs, but are quite complete. These policies and procedures will be updated as the rule is finalized.
In addition, this online site will be updated as necessary as the rules become more finalized. NRS will provide you with updates via email as part of this program to keep you informed of regulatory changes or finalizations to the proposal. Why search for the information when you can access it in one convenient place?
For more information, please call NRS at 860-435-0200.
The SEC has issued proposed Anti-Money Laundering regulations which cover hedge funds. The requirements are complex and require implementation of certain policies and procedures.
Our Anti-Money Laundering program begins with the Anti-Money Laundering Kit for Hedge Fund managers. It is the one source for complete Anti-Money Laundering news, information and model policies and procedures. Here you can access sample policies and procedures that can be customized for your specific needs, but are quite complete. These policies and procedures will be updated as the rule is finalized.
In addition, this online site will be updated as necessary as the rules become more finalized. NRS will provide you with updates via email as part of this program to keep you informed of regulatory changes or finalizations to the proposal. Why search for the information when you can access it in one convenient place?
For more information, please call NRS at 860-435-0200.
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