Innovation in Regulatory & Compliance Solutions: Maples Group

Maples Group’s tailored AML records management system, Alpha, centralises KYC workflows and investor data, to fulfil AML obligations on behalf of fund manager clients. Purpose-built for the requirements of offshore alternative investments, Tyler Kim, Global head of fund services, discusses Maples’ legacy of developing proprietary solutions, the standout features of Alpha and how the service has been rolled out.


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