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As part of their new obligations, Covered Financial Institutions must identify and verify the Beneficial Owners of their Legal Entity Customers.

Alumni programs in law firms are often treated as light-touch engagement initiatives. At Troutman Pepper Locke, WLG member firm for Massachusetts, USA, Director of Alumni Relations Clare Martin Roath described a more structured approach. Instead, the strategy in place positions alumni as an integral part of the firm’s ongoing efforts to maintain client, talent, and market connectivity.