Dear client
Following on from our AML Update on 1st May 2025, SS&C Hubwise would like to provide more detailed information on the AML Uplift process for all investors onboarded pre 17th December 2024. Please find attached an FAQ document which outlines the process and timelines. The guide includes details of the new AML Uplift Dashboard which will give visibility on progress and the investor actions required.
Following a successful pilot in Q2, the AML Uplift will commence for all partner firms from early Q3.
Thank you for your ongoing support and understanding to help prevent financial crimes such as money laundering and fraud.
Many Thanks,
Kind regards
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