FATCA for Hedge Funds: Eight Common Pitfalls

Posted by Andrew Borowiec on Oct 21, 2015 1:23:59 PM

By Keith Diamond, Director and AML Compliance Officer, Kaufman Rossin Fund Services.

For hedge funds in most jurisdictions, the first wave of registration and reporting deadlines surrounding the Foreign Account Tax Compliance Act (FATCA) is now in the rearview mirror, but a significant amount of work likely remains.  Due to the...

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Tags: Anti-Money Laundering (AML), Policies and Procedures, Hedge Funds, Know Your Customer (KYC), Regulatory and Compliance

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