Passer
company
2 mentions
2 recordings
first heard Mar 2025
last heard Apr 2025
±0 this week
Compliance solution for AML and OFAC screening for investment firms
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Moments
newest first · ▶ plays the momentPatrick O'ShaughnessyInvest Like the Best with Patrick O'Shaughnessy · Cyan Banister - Investing for a Higher Purpose - [Invest Lik... · 1:53 · Apr 2025
…You'll need continuous monitoring of your investors and all their beneficial owners across multiple watch lists, plus a comprehensive anti-money laundering program. Passer has already processed 50,000 LPs and built the complete solution. They handle everything from being your AML officer to monitoring suspicious transfers and even handling your annual audit…
Patrick O'ShaughnessyInvest Like the Best with Patrick O'Shaughnessy · Josh Kushner - Building Thrive Capital - [Invest Like the Be... · 1:17 · Mar 2025
…New SEC update 31 CFR hits investment firms in under a year, and managers are getting ready for it now. If you think basic OFAC screening is enough, think again. You'll need continuous monitoring of your investors and all their beneficial owners across multiple watch lists, plus a comprehensive anti-money laundering program. Passer has already processed 50,…
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