FM Annual Conference
AML / CFT for Funds and Fund Servicing: Session 2
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

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Old University of Malta - Valletta

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Malta Asset Servicing Association

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