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
April 19, 2023
Old University of Malta - Valletta
Malta Asset Servicing Association
Upcoming Events
European Private Wealth Excellence Forum 2025
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.