Understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations and the ability
Advisors
requesting info
and correct;
up to date and correct; Contacting clients for counter-offer letters and declines; General administration
up to date and correct; Contacting clients for counter-offer letters and declines; General administration
Understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations and the ability
corporate advisers, 3rd party debt providers, other counter parties including Fund investors, co-investors