Anti-Money Laundering and Know Your Client Services

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d-none d-lg-flex align-items-center justify-content-between" id="main-nav-item3-tab3-tab" data-bs-toggle="tab" data-bs-target="#main-nav-item3-tab3" type="button" role="tab" aria-controls="main-nav-item3-tab3" aria-selected="true" aria-selected="false"> Careers <span aria-hidden="true" class="csc-icon c-i-arrow-right text-white bg-teal rounded-circle px-2 py-2 position-absolute"></span> </button> <a class="avenir d-lg-none px-4 py-2 text-white" href="/service/careers/" target="_blank">Careers</a> </li> </ul> <div class="col-lg-8 col-xxl-9 tab-content main-nav-tab-content bg-white container-fluid container-xl d-none d-lg-block pb-lg-1 pt-lg-3 px-lg-4 px-xl-5" id="siteNavigationItem_3_mainNavTabsContent"> <div class="tab-pane main-nav-tab-pane fade show active" id="main-nav-item3-tab1" role="tabpanel" aria-labelledby="main-nav-item3-tab1-tab"> <div class="row main-nav-tab-pane-content align-items-start"> <div class="col-lg-6 main-nav-tabs-link-col"> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/about/">Who We Are</a></p> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/about/csc-history/">Our History</a></p> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/about/awards/">Awards</a></p> </div> <div class="col-lg-6 main-nav-tabs-link-col"> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/careers/csc-gives-back/" target="_blank">Philanthropy</a></p> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2" target="_blank"><a class="text-navy p-lg-2" href="/service/careers/diversity/">Diversity and Belonging</a></p> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/about/sustainability/">Sustainability</a></p> </div> </div> <div class="row main-nav-tab-pane-content justify-content-center border-top border-lightgray pt-3 mt-4"> <p class="main-nav-tabs-all-link text-uppercase avenir-medium mb-2"> <a class="d-flex align-items-center justify-content-center" href="/service/contact-us/"> Contact CSC <span aria-hidden="true" class="csc-icon-sm c-i-arrow-right ms-3"></span> </a> </p> </div> </div> <div class="tab-pane main-nav-tab-pane fade" id="main-nav-item3-tab2" role="tabpanel" aria-labelledby="main-nav-item3-tab2-tab"> <div class="row main-nav-tab-pane-content align-items-start"> <div class="col-lg-3 main-nav-tabs-link-col"> <p class="main-nav-tabs-link-header avenir-heavy text-navy mt-3 mb-2 p-lg-2">Americas</p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/bahamas/">Bahamas</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/brazil/">Brazil</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/bvi/">BVI</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/canada/">Canada</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/cayman-islands/">Cayman Islands</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/curacao/">Cura莽ao</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/united-states/">United States</a></p> </div> <div class="col-lg-3 main-nav-tabs-link-col"> <p class="main-nav-tabs-link-header avenir-heavy text-navy mt-3 mb-2 p-lg-2">Asia Pacific</p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/australia/">Australia</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/china/">China</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/hong-kong/">Hong Kong</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/india/">India</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/japan/">Japan</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/new-zealand/">New Zealand</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/singapore/">Singapore</a></p> </div> <div class="col-lg-6 main-nav-tabs-link-col row"> <p class="main-nav-tabs-link-header avenir-heavy text-navy mt-3 mb-2 py-lg-2 mx-2">Europe, Middle East, and Africa</p> <div class="col-lg-5 main-nav-tabs-link-col"> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/belgium/">Belgium</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/cyprus/">Cyprus</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/denmark/">Denmark</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/finland/">Finland</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/france/">France</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/germany/">Germany</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/greece/">Greece</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/guernsey/">Guernsey</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/ireland/">Ireland</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/italy/">Italy</a></p> </div> <div class="col-lg-7 main-nav-tabs-link-col"> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/jersey/">Jersey</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/luxembourg/">Luxembourg</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/norway/">Norway</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/spain/">Spain</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/sweden/">Sweden</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/switzerland/">Switzerland</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/the-netherlands/">The Netherlands</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/united-arab-emirates/">United Arab Emirates</a></p> <p class="main-nav-tabs-link mb-1"><a class="p-lg-2" href="/service/about/csc-office-locations/united-kingdom/">United Kingdom</a></p> </div> </div> </div> <div class="row main-nav-tab-pane-content justify-content-center border-top border-lightgray pt-3 mt-4"> <p class="main-nav-tabs-all-link text-uppercase avenir-medium mb-2"> <a class="d-flex align-items-center justify-content-center" href="/service/contact-us/"> Contact CSC <span aria-hidden="true" class="csc-icon-sm c-i-arrow-right ms-3"></span> </a> </p> </div> </div> <div class="tab-pane main-nav-tab-pane fade" id="main-nav-item3-tab3" role="tabpanel" aria-labelledby="main-nav-item3-tab3-tab"> <div class="row main-nav-tab-pane-content align-items-start"> <div class="col-lg-6 main-nav-tabs-link-col"> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/careers/" target="_blank">Careers</a></p> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/careers/candidate-experience/" target="_blank">Candidate experience</a></p> </div> <div class="col-lg-6 main-nav-tabs-link-col"> <p class="main-nav-tabs-link-header avenir-heavy mt-4 mb-2"><a class="text-navy p-lg-2" href="/service/careers/#section6" target="_blank">Benefits</a></p>  </div> </div> <div class="row main-nav-tab-pane-content justify-content-center border-top border-lightgray pt-3 mt-4"> <p class="main-nav-tabs-all-link text-uppercase avenir-medium mb-2"> <a class="d-flex align-items-center justify-content-center" href="https://hczw.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1001" target="_blank"> View open positions <span aria-hidden="true" class="csc-icon-sm c-i-arrow-right ms-3"></span> </a> </p> </div> </div> </div> </div> </div> </div> </div> </li> <li class="nav-item my-0 mx-lg-2 ms-xxl-5 d-flex align-items-center"> <a class="btn btn-navy-outline rounded-pill text-uppercase px-3 py-2 d-none d-lg-block" href="/service/contact-us/"> <span aria-hidden="true" class="d-xl-none d-xxl-none">Contact</span> <span class="d-none d-xl-block">Contact us</span> </a> </li> </ul> <div class="csc-utility-nav d-lg-flex align-items-center bg-white py-3 py-lg-0 ps-xl-3 ps-xxl-4"> <div class="dropdown navbar-search-dropdown position-static" id="navbarSearchDropdown"> <a class="nav-link dropdown-toggle navbar-search-dropdown-toggle navbar-search-dropdown-no-border ps-0 pe-0" href="#" id="navbarSearchDropdownMenuLink" role="button" data-bs-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span aria-hidden="true" class="csc-icon c-i-search text-hyperlink" data-bs-toggle="tooltip" data-bs-placement="bottom" data-bs-custom-class="custom-tooltip" data-bs-title="Search"></span> <span class="visually-hidden-focusable show-search">Show search</span> </a> <div class="dropdown-menu navbar-search-dropdown-menu border-0 pt-0 mt-0 bg-transparent rounded-0" aria-labelledby="navbarSearchDropdownMenuLink"> <div class="container-fluid container-lg navbar-dropdown-search-container"> <div class="row navbar-search-row bg-white"> <div class="col navbar-search-col d-flex align-items-center position-relative"> <span aria-hidden="true" class="csc-icon csc-icon c-i-search text-teal me-2"></span> <form class="navbar-search-field flex-fill"> <div class="form-floating"> <input id="navSearchField" class="swiftype-input dropdown-item form-control text-default" type="text" name="Site Search" placeholder="Type to search"> <label for="navSearchField" class="navbar-search-label text-default avenir">Type and hit enter to search...</label> </div> </form> <button type="button" class="border-0 bg-transparent navbar-search-close position-absolute d-none d-lg-block" aria-label="Close"> <span class="csc-icon-xs c-i-cancel text-darkgray"></span> </button> </div> </div> </div> </div> </div> <div class="navbar-contact-login d-flex justify-content-between align-items-center mt-3 mt-lg-0 px-3 px-lg-0"> <div class="navbar-contact"> <a class="btn btn-navy-outline rounded-pill text-uppercase px-3 py-2 d-lg-none d-xl-none d-xxl-none me-3" href="/service/contact-us/"> Contact us </a> </div> <div class="navbar-login py-xl-1 py-xxl-2"> <a class="nav-link login-url text-uppercase d-flex align-items-center avenir-medium text-navy" href="https://login.cscglobal.com/cscglobal-login/public/login" target="_blank"> <span aria-hidden="true" class="csc-icon c-i-login text-hyperlink me-2"></span> Login </a> </div> </div> </div> </div> </div> </nav> </header>    <main class="colors-teal-purple service-page-template" id="main-content" tabindex="-1" itemprop="articleBody"> <section aria-labelledby="hero-headline" id="hero" class="page-section page-section-hero bg-white"> <div class="container breadcrumbs-container position-absolute mt-3 d-none d-lg-block z-index-3"> <div class="row hero-row breadcrumbs-hero-row">  <nav aria-label="breadcrumb" class="page-breadcrumbs hero-col-left-breadcrumbs" data-icon-bg-class="bg-bluegraylightblue-ltor"> <ol class="breadcrumb breadcrumb-default align-items-center"> <li class="breadcrumb-item home-icon lh-1"> <a href="/cscglobal/home/"> <span class="csc-icon-sm c-i-home breadcrumbs-home text-white rounded-circle px-2 py-2" aria-hidden="true"></span> <span class="visually-hidden">Home</span> </a> </li> <li class="breadcrumb-item lh-1"><a href="/funds">Funds</a></li><li class="breadcrumb-item lh-1"><a href="/funds/regulatory-and-governance">Regulatory and Governance</a></li><li class="breadcrumb-item lh-1 lato-bold active" aria-current="page">Anti-Money Laundering and Know Your Customer</li></ol> </nav> </div> </div> <div class="row hero-row hero-row-bottom-shadow align-items-center justify-content-center position-relative mx-0"> <div class="col-12 col-lg-5 col-xl-4 offset-xl-1 col-xxl-5 px-0 mt-3 mt-lg-0 d-xl-flex justify-content-xl-end position-relative z-index-3"> <div class="nested-container mt-3 mb-5 my-lg-0 px-4 pe-lg-0 ps-lg-5"> <h1 id="hero-headline" class="text-navy lh-1 display-5">AML/KYC</h1> <h2 class="text-darkgray mt-4 fs-3">Empowering growth with a global, end-to-end solution</h2> <div class="hero-left-button mt-5"> <a class="btn btn-navy rounded-pill text-uppercase" href="#section1"> Learn more <span class="visually-hidden"> about AML/KYC</span> </a> </div> </div> </div>  <div class="col-12 col-lg-7 col-xl-7 col-xxl-6 page-section-set-bg-image page-section-set-bg-image-wave overlay-redorange-ltor px-0 ps-lg-0 pe-lg-5 pe-xl-0 position-relative bg-redorange-ltor" data-page-section-bg="https://cscwebcontentstorage.blob.core.windows.net/cscmarketing-cscglobal-media/images/headers/Herowave-1300x8676.jpg"> <div class="position-relative d-none d-lg-block">   <div class="position-relative d-none d-lg-block">    <svg width="150" height="725" viewBox="0 0 100 100" preserveAspectRatio="none" class="position-absolute wave-svg z-index-2" aria-hidden="true"> <path d="M0,-1 L100,-1 Q-50,50 100,100 L0,100z" fill="#ffffff"></path> </svg> </div> </div> <div class="nested-container d-lg-flex justify-content-lg-end align-items-lg-center px-2 px-md-5 pt-5 pb-3 py-lg-0 px-lg-0 position-relative z-index-3"> <div class="csc-contact-container bg-white shadow rounded-3 px-3 px-md-4 pt-2 pb-3">  <div class="csc-contact-container-headline border border-2 border-bluegray border-start-0 border-end-0 border-top-0 text-center"> <h2 class="text-uppercase text-navy fs-5 mt-1 avenir-black">Make an inquiry</h2> </div> <div class="d-flex justify-content-end"> <p class="required-text-copy mt-1 mb-1 pb-0 form-disclosure-text text-darkgray">All fields marked with <span class="text-danger avenir-heavy">*</span> are required.</p> </div> <form class="contact-form csc-form csc-lead-form csc-sales-form row g-3 csc-form-validate mt-xl-3 mt-xxl-1" id="cscgMarketingLead" name="cscgMarketingLead" accept-charset="UTF-8" autocomplete="off" enctype="multipart/form-data" method="post" novalidate action="/service/templates/rebrand_reskin/assets/forms/csc-marketing-lead.php"> <div class="col-md-6 col-lg-12 form-floating mt-2"> <input name="salesFirstName" aria-required="true" type="text" class="form-control csc-form-control" id="salesFirstName" placeholder=" " maxlength="255"> <label for="salesFirstName" class="form-label csc-form-label ms-2 text-gray avenir-oblique">First name <span aria-hidden="true" class="text-danger avenir-heavy">*</span></label> </div> <div class="col-md-6 col-lg-12 form-floating mt-2"> <input name="salesLastName" aria-required="true" type="text" class="form-control csc-form-control" id="salesLastName" placeholder=" " maxlength="255"> <label for="salesLastName" class="form-label csc-form-label ms-2 text-gray avenir-oblique">Last name <span aria-hidden="true" class="text-danger avenir-heavy">*</span></label> </div> <div class="col-md-6 col-lg-12 form-floating mt-2"> <input name="salesCompanyName" aria-required="true" type="text" class="form-control csc-form-control" id="salesCompanyName" placeholder=" " maxlength="255"> <label for="salesCompanyName" class="form-label csc-form-label ms-2 text-gray avenir-oblique">Company <span aria-hidden="true" class="text-danger avenir-heavy">*</span></label> </div> <div class="col-md-6 col-lg-12 mt-2"> <label class="select-label visually-hidden-focusable" for="salesCountry">Country <span aria-hidden="true" class="text-danger">*</span></label> <select id="salesCountry" name="salesCountry" class="form-select csc-form-select" aria-required="true" aria-label="Please select a country"> <option value="" selected="selected">Country *</option> <option value="United States">United States</option> <option value="United Kingdom">United Kingdom</option> <option value="Canada">Canada</option> <option value="Australia">Australia</option> <option value="-------------------------------------------">-------------------------------------------</option> <option value="Afghanistan">Afghanistan</option> <option value="Albania">Albania</option> <option value="Algeria">Algeria</option> <option value="American Samoa">American Samoa</option> <option value="Andorra">Andorra</option> <option value="Angola">Angola</option> <option value="Anguilla">Anguilla</option> <option value="Antigua and Barbuda">Antigua and Barbuda</option> <option value="Argentina">Argentina</option> <option value="Armenia">Armenia</option> <option value="Aruba">Aruba</option> <option value="Austria">Austria</option> <option value="Azerbaijan">Azerbaijan</option> <option value="Bahamas">Bahamas</option> <option value="Bahrain">Bahrain</option> <option value="Bangladesh">Bangladesh</option> <option value="Barbados">Barbados</option> <option value="Belgium">Belgium</option> <option value="Belize">Belize</option> <option value="Benin">Benin</option> <option value="Bermuda">Bermuda</option> <option value="Bhutan">Bhutan</option> <option value="Bolivia">Bolivia</option> <option value="Bosnia and Herzegovina">Bosnia and Herzegovina</option> <option value="Botswana">Botswana</option> <option value="Brazil">Brazil</option> <option value="Brunei Darussalam">Brunei Darussalam</option> <option value="Bulgaria">Bulgaria</option> <option value="Burkina Faso">Burkina Faso</option> <option value="Cambodia">Cambodia</option> <option value="Cameroon">Cameroon</option> <option value="Cape Verde">Cape Verde</option> <option value="Cayman Islands">Cayman Islands</option> <option value="Chad">Chad</option> <option value="Chile">Chile</option> <option value="China">China</option> <option value="Taiwan">Taiwan</option> <option value="Christmas Island">Christmas Island</option> <option value="Colombia">Colombia</option> <option value="Cook Islands">Cook Islands</option> <option value="Costa Rica">Costa Rica</option> <option value="Croatia">Croatia</option> <option value="Cura莽ao">Cura莽ao</option> <option value="Cyprus">Cyprus</option> <option value="Czech Republic">Czech Republic</option> <option value="Denmark">Denmark</option> <option value="Djibouti">Djibouti</option> <option value="Dominica">Dominica</option> <option value="Dominican Republic">Dominican Republic</option> <option value="Ecuador">Ecuador</option> <option value="Egypt">Egypt</option> <option value="El Salvador">El Salvador</option> <option value="Equatorial Guinea">Equatorial Guinea</option> <option value="Eritrea">Eritrea</option> <option value="Estonia">Estonia</option> <option value="Ethiopia">Ethiopia</option> <option value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas)</option> <option value="Faroe Islands">Faroe Islands</option> <option value="Fiji">Fiji</option> <option value="Finland">Finland</option> <option value="France">France</option> <option value="French Guiana">French Guiana</option> <option value="French Polynesia">French Polynesia</option> <option value="French Southern Territories">French Southern Territories</option> <option value="Gabon">Gabon</option> <option value="Gambia">Gambia</option> <option value="Georgia">Georgia</option> <option value="Germany">Germany</option> <option value="Ghana">Ghana</option> <option value="Gibraltar">Gibraltar</option> <option value="Greece">Greece</option> <option value="Greenland">Greenland</option> <option value="Grenada">Grenada</option> <option value="Guadeloupe">Guadeloupe</option> <option value="Guam">Guam</option> <option value="Guatemala">Guatemala</option> <option value="Guernsey">Guernsey</option> <option value="Guinea">Guinea</option> <option value="Guinea-Bissau">Guinea-Bissau</option> <option value="Guyana">Guyana</option> <option value="Haiti">Haiti</option> <option value="Honduras">Honduras</option> <option value="Hong Kong">Hong Kong</option> <option value="Hungary">Hungary</option> <option value="Iceland">Iceland</option> <option value="India">India</option> <option value="Indonesia">Indonesia</option> <option value="Ireland">Ireland</option> <option value="Isle of Man">Isle of Man</option> <option value="Israel">Israel</option> <option value="Italy">Italy</option> <option value="Jamaica">Jamaica</option> <option value="Japan">Japan</option> <option value="Jersey">Jersey</option> <option value="Jordan">Jordan</option> <option value="Kazakhstan">Kazakhstan</option> <option value="Kenya">Kenya</option> <option value="Kuwait">Kuwait</option> <option value="Kyrgyzstan">Kyrgyzstan</option> <option value="Laos">Laos</option> <option value="Latvia">Latvia</option> <option value="Lesotho">Lesotho</option> <option value="Liechtenstein">Liechtenstein</option> <option value="Lithuania">Lithuania</option> <option value="Luxembourg">Luxembourg</option> <option value="Macao">Macao</option> <option value="Macedonia">Macedonia</option> <option value="Madagascar">Madagascar</option> <option value="Malawi">Malawi</option> <option value="Malaysia">Malaysia</option> <option value="Maldives">Maldives</option> <option value="Mali">Mali</option> <option value="Malta">Malta</option> <option value="Marshall Islands">Marshall Islands</option> <option value="Martinique">Martinique</option> <option value="Mauritania">Mauritania</option> <option value="Mauritius">Mauritius</option> <option value="Mexico">Mexico</option> <option value="Moldova">Moldova</option> <option value="Monaco">Monaco</option> <option value="Mongolia">Mongolia</option> <option value="Montenegro">Montenegro</option> <option value="Montserrat">Montserrat</option> <option value="Morocco">Morocco</option> <option value="Mozambique">Mozambique</option> <option value="Namibia">Namibia</option> <option value="Nepal">Nepal</option> <option value="Netherlands">Netherlands</option> <option value="Netherlands Antilles">Netherlands Antilles</option> <option value="New Caledonia">New Caledonia</option> <option value="New Zealand">New Zealand</option> <option value="Nicaragua">Nicaragua</option> <option value="Niger">Niger</option> <option value="Nigeria">Nigeria</option> <option value="Norway">Norway</option> <option value="Oman">Oman</option> <option value="Pakistan">Pakistan</option> <option value="Panama">Panama</option> <option value="Papua New Guinea">Papua New Guinea</option> <option value="Paraguay">Paraguay</option> <option value="Peru">Peru</option> <option value="Philippines">Philippines</option> <option value="Poland">Poland</option> <option value="Portugal">Portugal</option> <option value="Qatar">Qatar</option> <option value="Reunion">Reunion</option> <option value="Romania">Romania</option> <option value="Rwanda">Rwanda</option> <option value="Saint Kitts and Nevis">Saint Kitts and Nevis</option> <option value="Saint Lucia">Saint Lucia</option> <option value="Saint Martin (French part)">Saint Martin (French part)</option> <option value="Samoa">Samoa</option> <option value="San Marino">San Marino</option> <option value="Sao Tome and Principe">Sao Tome and Principe</option> <option value="Saudi Arabia">Saudi Arabia</option> <option value="Senegal">Senegal</option> <option value="Serbia">Serbia</option> <option value="Serbia and Montenegro">Serbia and Montenegro</option> <option value="Seychelles">Seychelles</option> <option value="Sierra Leone">Sierra Leone</option> <option value="Singapore">Singapore</option> <option value="Sint Maarten">Sint Maarten</option> <option value="Slovakia">Slovakia</option> <option value="Slovenia">Slovenia</option> <option value="Solomon Islands">Solomon Islands</option> <option value="South Africa">South Africa</option> <option value="Spain">Spain</option> <option value="Sri Lanka">Sri Lanka</option> <option value="Suriname">Suriname</option> <option value="Swaziland">Swaziland</option> <option value="Sweden">Sweden</option> <option value="Switzerland">Switzerland</option> <option value="Tajikistan">Tajikistan</option> <option value="Tanzania">Tanzania</option> <option value="Thailand">Thailand</option> <option value="Timor-Leste">Timor-Leste</option> <option value="Togo">Togo</option> <option value="Tokelau">Tokelau</option> <option value="Tonga">Tonga</option> <option value="Trinidad and Tobago">Trinidad and Tobago</option> <option value="Tunisia">Tunisia</option> <option value="Turkey">Turkey</option> <option value="Turkmenistan">Turkmenistan</option> <option value="Turks and Caicos Islands">Turks and Caicos Islands</option> <option value="Tuvalu">Tuvalu</option> <option value="Uganda">Uganda</option> <option value="United Arab Emirates">United Arab Emirates</option> <option value="Uruguay">Uruguay</option> <option value="Uzbekistan">Uzbekistan</option> <option value="Vanuatu">Vanuatu</option> <option value="Viet Nam">Viet Nam</option> <option value="Virgin Islands, British">Virgin Islands, British</option> <option value="Western Sahara">Western Sahara</option> <option value="Zambia">Zambia</option> </select> </div> <div class="col-md-6 col-lg-12 form-floating mt-2"> <input 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class="nav-item secondary-nav-item position-relative"> <a class="nav-link secondary-page-nav-link text-white link-with-icon avenir-medium d-flex align-items-center justify-content-center" href="#section2"> <span aria-hidden="true" class="csc-icon c-i-team-full-checkmark-circle me-2"></span> <span class="link-text-underline">Services</span> </a> <div id="section2-indicator" class="active-section-indicator bg-teal"></div> </li> <li class="nav-item secondary-nav-item position-relative"> <a class="nav-link secondary-page-nav-link text-white link-with-icon avenir-medium d-flex align-items-center justify-content-center" href="#section3"> <span aria-hidden="true" class="csc-icon c-i-layers-stack me-2"></span> <span class="link-text-underline">Resources</span> </a> <div id="section3-indicator" class="active-section-indicator bg-teal"></div> </li> <li class="nav-item secondary-nav-item position-relative"> <a class="nav-link secondary-page-nav-link text-white link-with-icon avenir-medium d-flex align-items-center justify-content-center" href="#section4"> <span aria-hidden="true" class="csc-icon c-i-buildings-cog me-2"></span> <span class="link-text-underline">Related services</span> </a> <div id="section4-indicator" class="active-section-indicator bg-teal"></div> </li> </ul> </div> </nav> <div class="sticky-indicator position-absolute"></div> <section aria-label="AML/KYC overview" id="section1" class="page-section bg-white px-3 px-xl-0 pb-5 pt-5 position-relative z-index-3 in-view" tabindex="0"> <div class="container-fluid container-xl page-section-container"> <div class="row"> <div class="col-lg-3 col-xl-2 d-none d-lg-flex justify-content-lg-center align-items-lg-start page-section-icon-column">  <span aria-hidden="true" class="csc-icon csc-icon-xxl p-4 c-i-courthouse-dollar-sign bg-redorange-ltor rounded-circle text-white mt-2"></span> </div> <div class="col"> <p>Complying with Anti-Money Laundering and Know Your Customer (AML/KYC) regulations can be a complicated process, especially when you operate internationally across multiple jurisdictions. Each country has a different AML policy, and their local regulations must be followed. Understanding, keeping track of changes, and complying with varying regulations can be a cumbersome task.</p> <p>Outsourced AML services is a key pillar in the fund compliance toolbox. Outsourcing these services improves efficiency by freeing senior compliance staff to focus on more strategic governance issues. You鈥檙e able to streamline resources in times of fluctuating demand. </p> </div> </div> </div> </section> <section aria-labelledby="section2-headline" id="section2" class="page-section page-section-col-image bg-lightergray px-3 px-xl-0 pt-5 overflow-hidden in-view" tabindex="0"> <div class="container-fluid container-xl page-section-container pe-xl-0"> <div class="row justify-content-between"> <div class="col-12 col-lg-7 col-xxl-6 pb-5"> <div class="section-col-image-content mx-2 mx-md-3 mx-xl-0"> <div class="page-section-headline-container mb-4">  <div class="section-headline-top-border bg-orange"></div>  <h2 id="section2-headline" class="text-navy display-6">AML and KYC services</h2> <p>CSC is your experienced outsourcing provider and trusted guide for navigating regulatory complexity.</p> </div> <div class="row page-section-accordion-container mt-4 mt-lg-5 ms-1 me-1 pe-xl-2 pb-3 pb-lg-5">  <div class="accordion csc-accordion-single-open accordion-trigger-orange px-0" id="cscAccordion_1"> <div class="accordion-item bg-lightergray"> <h2 class="accordion-header csc-accordion-heder d-flex align-items-center" id="cscAccordion_1_accordionHeadingOne"> <button class="accordion-button text-navy bg-transparent avenir-heavy justify-content-between fs-5 px-2 ps-lg-4 collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#cscAccordion_1_collapseOne" aria-expanded="false" aria-controls="cscAccordion_1_collapseOne"> <span class="csc-icon-lg c-i-dashboard text-teal me-2"></span> <span class="visually-hidden">Click to expand on</span> <span class="pe-2">Onboarding</span> </button> </h2> <div id="cscAccordion_1_collapseOne" class="accordion-collapse collapse" aria-labelledby="cscAccordion_1_accordionHeadingOne" data-bs-parent="#cscAccordion_1" style=""> <div class="accordion-body pt-1 pb-4 px-1 px-lg-4"> <ul class="list-unstyled icon-list ms-md-3 ms-lg-4"> <li class="d-flex align-items-start justify-content-start my-3"> <span aria-hidden="true" class="csc-icon c-i-arrow-right text-orange me-2"></span> <p class="mb-0">We coordinate the complete client onboarding process including collection, identification, verification, screening, background searches, and risk assessment.</p> </li> </ul> </div> </div> </div> <div class="accordion-item bg-lightergray"> <h2 class="accordion-header csc-accordion-heder d-flex align-items-center" id="cscAccordion_1_accordionHeadingTwo"> <button class="accordion-button text-navy bg-transparent avenir-heavy justify-content-between fs-5 px-2 ps-lg-4 collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#cscAccordion_1_collapseTwo" aria-expanded="false" aria-controls="cscAccordion_1_collapseTwo"> <span class="csc-icon-lg c-i-org-chart text-teal me-2"></span> <span class="visually-hidden">Click to expand on</span> <span class="pe-2">Monitoring</span> </button> </h2> <div id="cscAccordion_1_collapseTwo" class="accordion-collapse collapse" aria-labelledby="cscAccordion_1_accordionHeadingTwo" data-bs-parent="#cscAccordion_1" style=""> <div class="accordion-body pt-1 pb-4 px-1 px-lg-4"> <ul class="list-unstyled icon-list ms-md-3 ms-lg-4"> <li class="d-flex align-items-start justify-content-start my-3"> <span aria-hidden="true" class="csc-icon c-i-arrow-right text-orange me-2"></span> <p class="mb-0">We monitor the entire account including ongoing screening and periodic or trigger review.</p> </li> </ul> </div> </div> </div> <div class="accordion-item bg-lightergray"> <h2 class="accordion-header csc-accordion-heder d-flex align-items-center" id="cscAccordion_1_accordionHeadingThree"> <button class="accordion-button text-navy bg-transparent avenir-heavy justify-content-between fs-5 px-2 ps-lg-4 collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#cscAccordion_1_collapseThree" aria-expanded="false" aria-controls="cscAccordion_1_collapseThree"> <span class="csc-icon-lg c-i-thinking text-teal me-2"></span> <span class="visually-hidden">Click to expand on</span> <span class="pe-2">Technology</span> </button> </h2> <div id="cscAccordion_1_collapseThree" class="accordion-collapse collapse" aria-labelledby="cscAccordion_1_accordionHeadingThree" data-bs-parent="#cscAccordion_1"> <div class="accordion-body pt-1 pb-4 px-1 px-lg-4"> <ul class="list-unstyled icon-list ms-md-3 ms-lg-4"> <li class="d-flex align-items-start justify-content-start my-3"> <span aria-hidden="true" class="csc-icon c-i-arrow-right text-orange me-2"></span> <p class="mb-0">You can leverage our technology resources without the burden of having to build, buy, or maintain it.</p> </li> </ul> </div> </div> </div> </div> </div> </div> </div> <div class="col-12 col-lg-5 col-xxl-6 d-none d-lg-block position-relative">  <img class="section-col-image section-col-image-right section-col-image-bottom position-absolute" aria-hidden="true" src="https://cscwebcontentstorage.blob.core.windows.net/cscmarketing-cscglobal-media/images/section-photos/Abstractshape-1156x832-1lightblue-gray.jpg" alt="" style="height: 880.922px;"> </div> </div> </div> </section>  <section aria-labelledby="section3-headline" id="section3" class="page-section bg-white px-3 px-xl-0 py-5"> <div class="container-fluid container-xl page-section-container"> <div class="row mx-2 mx-md-3 mx-xl-0"> <div class="col"> <div class="page-section-headline-container mb-3 mt-3 ms-2 ms-md-0">  <div class="section-headline-top-border bg-bluegray"></div>  <h2 id="section3-headline" class="text-navy display-6">Resources</h2> </div> </div> </div> <div class="row row-cols-1 row-cols-md-2 g-4 g-lg-5 page-section-resource-tiles mb-5 mt-0 px-xl-4 justify-content-around">  <div class="col col-12 col-md-6 col-lg-3 csc-cta-card-col filter-item"> <div class="card csc-cta-card bg-white zoom-card tile-border-grad-redorange h-100 shadow"> <div class="card-body d-flex flex-column justify-content-between px-0 py-0"> <div class="card-body-upper flex-fill bg-white pb-4"> <div class="resource-tile-image-container"> <img aria-hidden="true" width="100%" src="https://cscwebcontentstorage.blob.core.windows.net/cscmarketing-cscglobal-media/images/resources/resourcetiles_600x40025.jpg" alt=""> </div> <div class="resource-tile-text-container px-4 mt-4">   <h3 class="card-title text-navy">AML/KYC Compliance: A Guide for Private Capital Fund Managers</h3> </div> </div> <div class="card-body-lower w-100"> <a href="/service/resources/aml-kyc-compliance/" class="card-link link-with-icon card-link-resource"> <span aria-hidden="true" class="link-with-icon-text text-uppercase">Download now</span>  <span class="visually-hidden">Download AML/KYC Compliance: A Guide for Private Capital Fund Managers report now</span> <span aria-hidden="true" class="csc-icon c-i-arrow-right ms-2"></span> </a> </div> </div> <div class="d-none hidden-filter-data">   <span class="filter-data-btn resource-type">reports</span>   <span class="filter-data1 category">fund solutions</span> <span class="filter-data2"></span>  <span class="month"></span> <span class="year"></span> </div> </div> </div> <div class="col col-12 col-md-6 col-lg-3 csc-cta-card-col filter-item"> <div class="card csc-cta-card bg-white zoom-card tile-border-grad-redorange h-100 shadow"> <div class="card-body d-flex flex-column justify-content-between px-0 py-0"> <div class="card-body-upper flex-fill bg-white pb-4"> <div class="resource-tile-image-container"> <img aria-hidden="true" width="100%" src="https://cscwebcontentstorage.blob.core.windows.net/cscmarketing-cscglobal-media/images/resources/resourcetiles_600x4004.jpg" alt=""> </div> <div class="resource-tile-text-container px-4 mt-4">   <h3 class="card-title text-navy">The Future Private Capital CFO 2023</h3> </div> </div> <div class="card-body-lower w-100"> <a href="/service/resources/future-private-capital-2023/" class="card-link link-with-icon card-link-resource"> <span aria-hidden="true" class="link-with-icon-text text-uppercase">Download now</span>  <span class="visually-hidden">Download The Future Private Capital CFO 2023 report now</span> <span aria-hidden="true" class="csc-icon c-i-arrow-right ms-2"></span> </a> </div> </div> <div class="d-none hidden-filter-data">   <span class="filter-data-btn resource-type">reports</span>   <span class="filter-data1 category">fund solutions</span> <span class="filter-data2"></span>  <span class="month"></span> <span class="year"></span> </div> </div> </div> <div class="col col-12 col-md-6 col-lg-3 csc-cta-card-col filter-item"> <div class="card csc-cta-card bg-white zoom-card tile-border-grad-redorange h-100 shadow"> <div class="card-body d-flex flex-column justify-content-between px-0 py-0"> <div class="card-body-upper flex-fill bg-white pb-4"> <div class="resource-tile-image-container"> <img aria-hidden="true" width="100%" src="https://cscwebcontentstorage.blob.core.windows.net/cscmarketing-cscglobal-media/images/resources/resourcetiles_600x40028.jpg" alt=""> </div> <div class="resource-tile-text-container px-4 mt-4">   <h3 class="card-title text-navy">FastTrack to our EU One-Stop-Shop Solution</h3> </div> </div> <div class="card-body-lower w-100"> <a href="/service/resources/fasttrack-to-reaching-european-investors-apr2023/" class="card-link link-with-icon card-link-resource"> <span aria-hidden="true" class="link-with-icon-text text-uppercase">Download now</span>  <span class="visually-hidden">Download FastTrack to our EU One-Stop-Shop Solution report now</span> <span aria-hidden="true" class="csc-icon c-i-arrow-right ms-2"></span> </a> </div> </div> <div class="d-none hidden-filter-data">   <span class="filter-data-btn resource-type">reports</span>   <span class="filter-data1 category">fund solutions</span> <span class="filter-data2"></span>  <span class="month"></span> <span class="year"></span> </div> </div> </div> <div class="col col-12 col-md-6 col-lg-3 csc-cta-card-col filter-item"> <div class="card csc-cta-card bg-white zoom-card tile-border-grad-redorange h-100 shadow"> <div class="card-body d-flex flex-column justify-content-between px-0 py-0"> <div class="card-body-upper flex-fill bg-white pb-4"> <div class="resource-tile-image-container"> <img aria-hidden="true" width="100%" src="https://cscwebcontentstorage.blob.core.windows.net/cscmarketing-cscglobal-media/images/resources/resourcetiles_600x40027.jpg" alt=""> </div> <div class="resource-tile-text-container px-4 mt-4">   <h3 class="card-title text-navy">FastTrack to accessing the APAC funds market</h3> </div> </div> <div class="card-body-lower w-100"> <a href="/service/resources/fasttrack-to-accessing-apac-funds-market-may23/" class="card-link link-with-icon card-link-resource"> <span aria-hidden="true" class="link-with-icon-text text-uppercase">Download now</span>  <span class="visually-hidden">Download FastTrack to accessing the APAC funds market report now</span> <span aria-hidden="true" class="csc-icon c-i-arrow-right ms-2"></span> </a> </div> </div> <div class="d-none hidden-filter-data">   <span class="filter-data-btn resource-type">reports</span>   <span class="filter-data1 category">fund solutions</span> <span class="filter-data2"></span>  <span class="month"></span> <span class="year"></span> </div> </div> </div> </div> <div class="centered-cta-row text-center mt-5"> <a href="/service/resources/" class="btn btn-navy text-uppercase mt-4">View all resources</a> </div> </div> </section>  <section aria-labelledby="section4-headline" id="section4" class="page-section bg-lightergray px-3 px-xl-0 py-5"> <div class="container-fluid container-xl page-section-container"> <div class="row mx-2 mx-md-3 mx-xl-0"> <div class="col"> <div class="page-section-headline-container mb-3 mt-3 ms-2 ms-md-0">  <div class="section-headline-top-border bg-orange"></div>  <h2 id="section4-headline" class="text-navy display-6">Related services</h2> </div> </div> </div> <div class="row row-cols-1 row-cols-md-2 row-cols-lg-3 g-4 page-section-service-tiles mb-5 mt-0 px-xl-4 justify-content-around">  <div class="col col-12 col-md-6 col-lg-4 csc-cta-card-col filter-item"> <div class="card csc-cta-card bg-white zoom-card h-100 shadow bg-bluegraylightblue-redorange-hover"> <div class="card-body d-flex flex-column justify-content-between px-0 py-0"> <div class="card-body-upper d-flex align-items-center justify-content-center"> <div class="resource-tile-image-container"> <span aria-hidden="true" class="csc-icon c-i-buildings-legal text-white"></span> </div> </div> <div class="card-body-middle"> <h3 class="card-title text-navy mt-4 px-4 text-center">Regulatory Reporting</h3> </div> <div class="card-body-lower mt-3 pt-3 pb-4 text-center"> <a href="/service/funds/regulatory-and-governance/regulatory-reporting/" class="btn btn-navy text-uppercase"> Learn more <span class="visually-hidden"> about regulatory reporting</span> </a> </div> </div> </div> </div> <div class="col col-12 col-md-6 col-lg-4 csc-cta-card-col filter-item"> <div class="card 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