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
April 20, 2023
Old University of Malta - Valletta
Malta Asset Servicing Association
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