@_timflannery

CEO & Co-founder @PassthroughInc -- "an oddly fun product to use" Previously head of GTM Carta Investor Services & JPMorgan // Trust the process //

 Philly
Joined March 2021
  • Tweets131
  • Following162
  • Followers155
1Media
Today, @PassthroughInc launches its 3rd product offering: AML Compliance Officer.
Passthrough@PassthroughInc4 Dec 2024
🚀 New from Passthrough 🚀 Our AML Compliance Officer (AMLCO) offering is here to help private fund managers stay compliant with the latest SEC/FinCEN changes. Learn more about how we’re simplifying AML for firms: tinyurl.com/amlco-24 #AML #Compliance #PrivateMarkets
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“These rules represent a seismic shift,” says Tim Flannery, Passthrough CEO. “People will be caught unaware when the SEC does an exam sweep.” The Line spoke with our team about the 31 CFR regulations and how fund managers can stay compliant. Read on: 🔗tinyurl.com/the-line-aml
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What’s slowing down your fundraising process? Join Tim Flannery (Passthrough) & Michael Tracy (@LionpointGroup) as they break down how firms can unlock fundraising efficiencies through integration. 📅 Tuesday, March 18 | 2 PM ET 🔗 Secure your spot: app.livestorm.co/passthrough…
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Behind every great product is a great team...💡 Meet the financial crimes experts behind Passthrough’s KYC/AML tools. Their expertise ensures a seamless compliance process and keeps firms protected. 🔗Read about the team here: tinyurl.com/pt-meet-the-aml-…

Meet the team behind financial integrity at Passthrough

Get to know the experts behind Passthrough’s KYC/AML and 31 CFR tools. Learn how their expertise ensures seamless compliance and protects firms from financial crime.

passthrough.com
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But what are those requirements? And what's changing in anti-money laundering in private markets? A lot. We launched a new podcast, AML Uncovered, to dig in.
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Check out the first episode where Passthrough's Mark Mangion interviews Julius Leiman-Carbia CLO/CCO at Moment and former SEC Director of the Broker-Dealer examination division to understand how regulators are approaching this, even in light of this year's election.
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Never thought I'd write this but: you can find us on Spotify or any other podcast platform. Give it a like and subscribe.
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Last week, we announced @PassthroughInc's newest offering: AMLCO. Our software and team will solve every new requirement that the SEC & FinCEN are mandating private fund managers have in place by January 1, 2026.
Passthrough@PassthroughInc10 Dec 2024
🎙️💥New Podcast: AML Uncovered💥🎙️ Stay ahead in compliance with expert insights, real-world cases, and the latest AML news. Hosted by Mark Mangion, Passthrough’s Head of Financial Crime. 🎧 Listen now: -Spotify: open.spotify.com/show/6Br2g3… -Apple Podcasts: podcasts.apple.com/us/podcas…
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🎙️💥New Podcast: AML Uncovered💥🎙️ Stay ahead in compliance with expert insights, real-world cases, and the latest AML news. Hosted by Mark Mangion, Passthrough’s Head of Financial Crime. 🎧 Listen now: -Spotify: open.spotify.com/show/6Br2g3… -Apple Podcasts: podcasts.apple.com/us/podcas…
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Managers need to do something. Do it with us. 1. We have the easiest way to collect KYC/AML information 2. With 50K+ LPs on Passthrough, LPs can reuse the information they’ve supplied elsewhere 3. Our system can enforce controls 4. Being software-driven makes this affordable
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Reach out if you want to talk to an AML expert. **And no: this isn't the CTA or beneficial ownership information reporting.**
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🚀 New from Passthrough 🚀 Our AML Compliance Officer (AMLCO) offering is here to help private fund managers stay compliant with the latest SEC/FinCEN changes. Learn more about how we’re simplifying AML for firms: tinyurl.com/amlco-24 #AML #Compliance #PrivateMarkets
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[WEBINAR TOMORROW] Join us on 10/23 at 2pm ET, for a discussion with experts from @SixthStreetNews and Asante Capital where we’ll cover solutions to some of the most pressing challenges in LP management today. Sign up to join or get the recap afterwards: tinyurl.com/PT-oct-webinar
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Join us Oct 23rd at 2pm ET for a live discussion on how to create a consistent and effective LP communication strategy across funds and strategies. Tune in as experts from Sixth Street and Asante Capital Group share their best practices. Save your spot: tinyurl.com/PT-oct-webinar
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As FinCEN’s new rules bring private capital firms under the Bank Secrecy Act’s AML requirements, the risk of facing money laundering fines like this one has never been greater. Catch our webinar recap on how the new rules impact PE and venture firms: lnkd.in/ehTqPEs3

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lnkd.in
CNN
@CNN10 Oct 2024
TD Bank will pay $3 billion as part of a settlement with US regulators over improper monitoring of drug cartels' money laundering cnn.it/402aWmm

TD Bank hit with record $3 billion fine over drug cartel money laundering, source says | CNN...

TD Bank will pay $3 billion to settle charges that it failed to properly monitor money laundering by drug cartels, a source with knowledge of the settlement told CNN.

cnn.com
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💰How did alternative investments grow to a $15 trillion industry? @_timflannery, CEO of @PassthroughInc explains in a talk with @inside: youtube.com/shorts/AhqS1pb7I… #vc #venture #investing
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The days of easy money are over. That's what we heard at the PEI IR Forum in NYC last month. The best fund managers are building their firms' brand for long-term growth. Here's how to approach it for your fund: 1/6
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