Spend the morning of Friday January 26th with us for some insightful sessions and networking around real estate investment in 2018.

We're giving out 100 free tix to Dealbreaker readers!

Thomson Reuters partnered with ACAMS to conduct a survey of 253 anti-money laundering compliance leaders related to processes and activities used in response to “know your customer” requirements. The responses showed the impact the CDD Rule has had – and will continue to have – on the operations and practices of financial institutions.

Let us count the red flags here at Wellington's in-house hedge fund.