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AIFMD and UCITS have put extraordinary pressure on Fund Management Companies. Any lapse on the extensive number of required controls can lead to massive fines and reputational damage. Other new regulations only add to the complexity.
Banks must perform an increasing number of controls on their clients. Reverse burden of proof, restitution obligations, cash flow monitoring and other duties put heavy pressure on the depositary operating model.
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Large international structures are increasingly hard to manage. Pressure on tax, regulatory and operational matters can put your structure, your business and your management at risk. A new level of oversight and transparency of information is needed.
Governance.com is the software platform that gives you everything you need to design and operate your internal processes.