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
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