FinCEN’s new AML rules explained | Sadrack Belony
Update: 2025-02-24
Description
The AML landscape is changing, and fund managers need to act now. In this episode of AML Uncovered, Sadrack Belony, Head of Investor Services at Aztec Group, breaks down the new SEC and FinCEN AML requirements and what firms must do before the January 1, 2026 deadline. We discuss who’s impacted, the challenges of retroactive KYC, the role of technology in compliance, and why waiting to act could put fund managers at risk. If you're in private markets, this episode is a must-listen.
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