As FinCEN’s new rules bring private capital firms under the Bank Secrecy Act’s AML requirements, the risk of facing money laundering fines like this one has never been greater. Catch our webinar recap on how the new rules impact PE and venture firms: lnkd.in/ehTqPEs3

Join us Oct 23rd at 2pm ET for a live discussion on how to create a consistent and effective LP communication strategy across funds and strategies. Tune in as experts from Sixth Street and Asante Capital Group share their best practices. Save your spot: tinyurl.com/PT-oct-webinar

[WEBINAR TOMORROW] Join us on 10/23 at 2pm ET, for a discussion with experts from @SixthStreetNews and Asante Capital where we’ll cover solutions to some of the most pressing challenges in LP management today. Sign up to join or get the recap afterwards: tinyurl.com/PT-oct-webinar

🚀 New from Passthrough 🚀 Our AML Compliance Officer (AMLCO) offering is here to help private fund managers stay compliant with the latest SEC/FinCEN changes. Learn more about how we’re simplifying AML for firms: tinyurl.com/amlco-24 #AML #Compliance #PrivateMarkets

🎙️💥New Podcast: AML Uncovered💥🎙️ Stay ahead in compliance with expert insights, real-world cases, and the latest AML news. Hosted by Mark Mangion, Passthrough’s Head of Financial Crime. 🎧 Listen now: -Spotify: open.spotify.com/show/6Br2g3hm6… -Apple Podcasts: podcasts.apple.com/us/podcast/aml…

Behind every great product is a great team...💡 Meet the financial crimes experts behind Passthrough’s KYC/AML tools. Their expertise ensures a seamless compliance process and keeps firms protected. 🔗Read about the team here: tinyurl.com/pt-meet-the-am…

📽️ Join us tomorrow, 1/23 at 2 pm ET for a webinar with Passthrough’s Ben Doran (COO) & Justis Midura (PM) on: ✔️ New features we launched ✔️ Customer insights shaping our roadmap ✔️ Sneak peek at what new features are coming 🔗Save your spot: tinyurl.com/PT-jan-25-web

FinCEN’s new AML rules are here—are fund managers ready? In the latest AML Uncovered episode, Mark Mangion & Sadrack Belony (Aztec Group) break down what these regs mean and why firms must act now. 🎧 Listen now -Apple podcasts.apple.com/us/podcast/aml… -Spotify open.spotify.com/show/6Br2g3hm6…

What’s slowing down your fundraising process? Join Tim Flannery (Passthrough) & Michael Tracy (Lionpoint Group) as they break down how firms can unlock fundraising efficiencies through integration. 📅 Tuesday, March 18 | 2 PM ET 🔗 Secure your spot: app.livestorm.co/passthrough/un…

“These rules represent a seismic shift,” says Tim Flannery, Passthrough CEO. “People will be caught unaware when the SEC does an exam sweep.” The Line spoke with our team about the 31 CFR regulations and how fund managers can stay compliant. Read on: 🔗tinyurl.com/the-line-aml

Big AML changes are coming to Europe. Are you ready? In this episode of AML Uncovered, we break down the new EU-wide AML rules, key differences with U.S. regulations, and what fund managers need to do to stay compliant. 🎧 Listen now: tinyurl.com/aml-ep-4 #AML #Compliance

Missed our latest webinar on integrating your fund systems? Watch the recap to hear the hidden costs of disconnected tools—and how to eliminate them 🔗Get the recap here: passthrough.com/blog/webinar-r…

Should fund managers choose Cayman or BVI? Mark Mangion discusses which is better with Natalie Lazenby (Harneys Fiduciary) & James Smith (Harneys) on our latest podcast episode. 🎧 Listen now Apple podcasts.apple.com/us/podcast/aml… Spotify open.spotify.com/episode/7ufip3…

How is AI reshaping AML compliance? And how can it help RIAs answer to the new AML rules? On the latest AML Uncovered, Dynamo Software's Matt Arnold breaks it down. 🍎 Apple: podcasts.apple.com/us/podcast/aml… 🎵 Spotify: open.spotify.com/episode/7Cte5Q… ▶️ YouTube: youtu.be/EbI78i6ZV24?fe…

🚀 Just launched: Valence Vero, powered by Passthrough 📣 Now available to all Vector clients Smarter onboarding meets built-in KYC/AML ✅ Sub doc workflows ✅ Unified investor profiles ✅ Nightly sanctions screening ✅ Cross-jurisdictional support 📩 [email protected]