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

Book EventVisit Organiser

Malta Asset Servicing Association

Upcoming Events

Insurance & Reinsurance
InsurTech
/
March 19, 2025
/
InterContinental London - The O2
InterContinental London - The O2
Insurance & Reinsurance
Insurtech Insights
Book eventLearn more
Credit & Financial Institutions
Organised by Ganado Advocates in collaboration with the Malta Bankers' Association
/
March 27, 2025
/
Portomaso Suite, Hilton Malta
Portomaso Suite, Hilton Malta
Credit & Financial Institutions
10th Annual Banking & Payments Law Seminar
Book eventLearn more
Informa PLC
/
June 3, 2025
/
Rai, Amsterdam
Rai, Amsterdam
Money20/20 2025
Book eventLearn more

Search for a Business in Malta

Browse FM Members

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.
Host an Event