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AML / CFT for Funds and Fund Servicing: Session 1
FinanceMalta
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April 17, 2023
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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

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Old University of Malta - Valletta

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100

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Malta Asset Servicing Association

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