FM Annual Conference
AML / CFT for Funds and Fund Servicing: Session 3
FinanceMalta
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April 20, 2023
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AML / CFT for Funds and Fund Servicing: Session 3

AML / CFT FOR FUNDS AND FUND SERVICING: SESSION 3

APRIL 20 @ 4:00 PM - 6:00 PM

Session 3:

  • Reliance and Outsourcing
  • Reporting Obligations
  • Record Keeping
  • Considerations for Fund Managers / Administrators / Custodians
  • Considerations for Funds

Overview

Why Attend?

Agenda Highlights:

Confirmed Speakers

Sponsors

AML / CFT for Funds and Fund Servicing: Session 3
Calendar

April 20, 2023

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Old University of Malta - Valletta

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Malta Asset Servicing Association

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