The hidden risk in your LP base | Tim Flannery and Justis Midura
Update: 2025-06-27
Description
Most firms can't confidently say they’ve never accepted capital from a sanctioned investor, and that’s a problem given new AML regulations for investment advisors. In this episode of AML Uncovered, Mark is joined by Passthrough's Tim Flannery and Justis Midura as they break down where data points to private market firms being vulnerable given, why 'I don’t know' won’t cut it anymore, and how private market firms can protect their franchise ahead of regulatory enforcement.
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