FinanceMalta
/
April 19, 2023
/

AML / CFT for Funds and Fund Servicing: Session 2

AML / CFT FOR FUNDS AND FUND SERVICING: SESSION 2

APRIL 19 @ 4:00 PM - 6:00 PM

 Session 2:

  • Customer due diligence

Overview

Why Attend?

Agenda Highlights:

Confirmed Speakers

Sponsors

AML / CFT for Funds and Fund Servicing: Session 2
Calendar

April 19, 2023

Location Icon

Old University of Malta - Valletta

Euro Symbol

Malta Asset Servicing Association

Upcoming Events

FinTech
Nordic Fintech Week
/
September 25, 2024
/
Copenhagen, Denmark
Copenhagen, Denmark
FinTech
Nordic Fintech Week
IFSP
/
September 26, 2024
/
Avenue 77
Avenue 77
Risk Management and Compliance - An Introduction to the Theory and Practice
Family Offices & Private Wealth
Informa
/
October 2, 2024
/
InterContinental Hotel Istanbul, Turkey
InterContinental Hotel Istanbul, Turkey
Family Offices & Private Wealth
Transcontinental Trusts Istanbul

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.