RC/AML-CFT compliance officer: a pivotal role – Delano – February 2021

Investment funds and managers must implement a series of robust measures and controls to combat money laundering (AML) and terrorist financing (CFT), including the mandatory appointment of a responsable du contrôle du respect des obligations (RC) and AML/CFT compliance officer.

Read the full article to learn more about the challenges encountered by the RC/ AML-CFT compliance officer and the services we can offer.

 

Authors: Christophe Lentschat, Member of the Management Committee and Nicolas Descharmes, Head of Internal Compliance Product Solutions at Arendt Investor Services.

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2021.02 – Delano February

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