Information is key: Why KYC is becoming a strategic advantage for family offices

Key topics we discuss include: “KYC is not just KYC” : why family offices need a joined‑up view that goes beyond AML and source of wealth to include reputational risk, sanctions exposure, PEP relationships and adverse media—and how these factors can affect assets and structures. Building a fact‑based “financial biography” : documenting how wealth was accumulated—from the first dollar to the most…