6 practical steps in investor onboarding for fund administrators
Before a single euro, dollar or pound enters a fund, administrators face a crucial question: who is investing and are they above board? It may appear administrative on the surface, but investor onboarding is one of the most important steps within fund administration. It is here that Anti-Money Laundering (AML) risk is first assessed, marking the first line of defence against fraud and financial crime. At the heart […]
ID-Pal will be at Adminovate in Dublin
Adminovate is a full-day forum bringing together over 400 like-minded souls from fintech startups, fund administration professionals, outsourcing firms, middle and back-office experts, industry influencers and technology professionals, for a day of innovation discovery and showcasing the best of what Ireland has to offer to the investment funds industry. Held in Trinity College Dublin (TCD), […]
Meet the ID-Pal Team at ALFI Global Asset Management Conference
News
ID-Pal will be exhibiting at the ALFI Global Asset Management Conference on Mar 19-20, 2024.