Best Practice
The Findel Group is dedicated to offering industry guidance to promote best practices. The following documents have been produced to provide clear guidance framework that our members can adopt within their own operational procedures.
Best Practice documents…
For Best Practice documents relating to any of our current subgroups, please visit their dedicated pages below…
Distributor Advisory Group
The Distributor Advisory Group (“DAG”) consists of a sub-set of Findel members and selected Distributors, with a primarily goal to improve levels of service and remove common pain points between Asset Managers, Distributors, and Platforms for the benefit of our underlying investors.
AML/KYC
The objective of the AML W Group is to provide a specialist group covering the field of AML and related subjects covering cross border funds.
DATA
An informal sub group comprises of Findel member firms looking at DATA & Regulatory Reporting obligations.
The Findel Group is formed of asset managers focused on identifying common opportunities to enhance operational efficiency in cross-border distribution.



Future
