FAQ

79. How do family offices ensure compliance with anti-money laundering (AML) standards?

Quick Answer:
Implement KYC protocols, transaction monitoring, and periodic due diligence.

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Learn More:
Wealth structures often include numerous entities, increasing exposure to regulatory scrutiny. Adhering to AML and KYC requirements builds trust and ensures legitimacy. Findex supports compliance by maintaining verified entity and beneficiary data, simplifying reporting to regulators and auditors.‍

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