FinanceMalta
/
April 17, 2023
/

AML / CFT for Funds and Fund Servicing: Session 1

AML / CFT FOR FUNDS AND FUND SERVICING: SESSION 1

APRIL 17 @ 4:00 PM - 6:00 PM

Price: €100

 Session 1:

  • AML-CFT Legal Framework
  • Concepts and Definitions
  • The FIAU
  • Obligations of Subject Persons
  • Business Risk Assessments
  • Customer Risk Assessments
  • Jurisdictional Risk Assessments

Overview

Why Attend?

Agenda Highlights:

Confirmed Speakers

Sponsors

AML / CFT for Funds and Fund Servicing: Session 1
Calendar

April 17, 2023

Location Icon

Old University of Malta - Valletta

Euro Symbol

100

Book EventVisit Organiser

Malta Asset Servicing Association

Upcoming Events

MFSA
/
May 29, 2025
/
Radisson Blu Resort, St. Julian's
Radisson Blu Resort, St. Julian's
Conference on Current Developments in Asset Management: Challenges and Opportunities
Book eventLearn more
FinanceMalta
/
May 29, 2025
/
"The Link", MBR, Zejtun
"The Link", MBR, Zejtun
FinanceMalta AGM featuring launch of annual report
Book eventLearn more
MIA
/
May 30, 2025
/
Hilton Malta
Hilton Malta
MIA Biennial Conference 2025
Book eventLearn more

Search for a Business in Malta

Browse FM Members

Looking to host an event of your own?

From workshops and local meetups, to conferences and virtual meet and greets, we have it all! To have your event highlighted on our Events homepage, submit your event's details below. All events will be reviewed by the Finance Malta Community team.
Host an Event