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Family Office

Insights from Our Family Office Experts

Compliance – Not just a ✅

Will your compliance methodology stand up? Every industry has compliance. It’s not a question of if you have it, it’s a question of how you approach it, run it and master it. If compliance for you is just a  ☑️  to “Complete Compliance”, you’re missing an opportunity. I know, most people hear the word compliance […]
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Documents for CTA Reporting

Documents to gather: All documents showing either 1) ownership or 2) other roles that have the ability to make changes, investment decisions, etc. Keep in mind, a beneficial owner is ANY individual who, directly or indirectly: OR Keep in mind, a reporting company can have multiple beneficial owners! What is Substantial Control? Reporting companies are […]
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insurance

How can an AFO Help with my Insurance Policies?

Insurance can be a tricky matter for any family, but for high-net-worth individuals, it is even more complicated. Family offices play a critical role in helping families assess their insurance needs and coordinating insurance policies that neither overlap nor leave gaps in insurance coverage. Sometimes, this requires customized insurance solutions, and creating a full portfolio […]
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outsourced family office

In-house vs. Outsourced Family Office Services

In-house or outsourced Family Office Services? In the world of Family office services, Registered Investment Advisors (RIAs), Multi-Family Offices (MFOs), and Single Family Offices (SFOs) constantly grapple with the decision of whether to provide family office services in-house or outsource them to a partner firm.  This decision is far from straightforward and should be made […]
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family office communication

How to Effectively Communicate with Your Family Office?

Imagine your Family Office as a treasure chest holding your financial well-being and legacy. But how do you unlock its full potential? The key lies in effective communication. This guide empowers you to build a strong, transparent relationship with your Family Office team. We’ll delve into practical strategies to ensure your voice is heard, your […]
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Family office services

Understanding Your Firm’s Identity in Family Office Services

In the ever-evolving world of family office services, the landscape is rife with buzzwords and industry jargon that can sometimes drown out the essence of what truly matters. Knowing who you are as a firm and how you can best serve your clients. To excel in this competitive field, it’s crucial to ignore the noise […]
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Financial Services

Exploring Financial Strategies with Our Experts

bill payment

The Guide to Bill Payment Services: Why you Need a Procedure Manual

It’s critical to handle client bill payment services with care and precision. This is especially true for multi-family offices, CPAs, and attorneys. Having a clear procedure manual for bill payment ensures smooth operations and maintains client trust. Without one, mistakes can happen, potentially harming your relationship with clients. The Importance of a Process and Procedure […]
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Due Diligence: Ensuring A Third Party Partnership’s Success

A Due Diligence Questionnaire (DDQ) is a critical tool for financial firms when evaluating potential partners, such as investment managers, service providers, or counterparties. It serves as a structured set of questions designed to gather comprehensive information about the potential partner’s operations, risk management practices, compliance with regulations, and overall suitability for collaboration. What is […]
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