From lenders’ due diligence basics to new processes resulting from increased caution among some lenders, Private Funds CFO outlines what you should expect when taking out a NAV loan.
With the SEC’s proposed rules requiring funds to back up their ESG claims, firms are turning to compliance and training to avoid enforcement crosshairs.
Although private funds aren’t subject to AML regulations, a CSC webinar outlined best practices for customer due diligence amid heightened investor scrutiny