Aall STAR Asset Management manages legal and compliance issues which include:
- Anti-money laundering
- Compliance with ever-changing, multi-jurisdictional requirements, training
- Risk-based KYC program
- Compliance with local solicitation, sales registration, and public communication requirements
- Local private placements and registration requirements
- Sales literature compliance review
- Structured and registered products
- Tax issues
- Client-tailored structured products
- Third-party retrocession agreements and local compliance
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