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
April 17, 2023
Old University of Malta - Valletta
100
Malta Asset Servicing Association
Upcoming Events
Insurance & Reinsurance
Wealth Management
Private Wealth Switzerland Forum
Family Offices & Private Wealth
Family Office Forum Riyadh 2025
Search for a Business in Malta
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.