Tim Flannery @_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

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Passthrough @PassthroughInc

6 months ago

“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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Passthrough @PassthroughInc

6 months ago

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/un…

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Passthrough @PassthroughInc

9 months ago

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-am…

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Passthrough @PassthroughInc

9 months ago

🎙️💥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/6Br2g3hm6… -Apple Podcasts: podcasts.apple.com/us/podcast/aml…

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Passthrough @PassthroughInc

9 months ago

🚀 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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Passthrough @PassthroughInc

11 months ago

[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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Passthrough @PassthroughInc

11 months ago

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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Passthrough @PassthroughInc

11 months ago

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

CNN @CNN

11 months ago

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Stephanie @StephZielinski

2 years ago

💰How did alternative investments grow to a $15 trillion industry? @_timflannery, CEO of @PassthroughInc explains in a talk with @inside: youtube.com/shorts/AhqS1pb… #vc #venture #investing

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Passthrough @PassthroughInc

2 years ago

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