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

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

Location Icon

Old University of Malta - Valletta

Euro Symbol

Book EventVisit Organiser

Malta Asset Servicing Association

Upcoming Events

Credit & Financial Institutions
The Malta Institute of Accountants
/
October 7, 2025
/
Radisson Blu, St. Julian's
Radisson Blu, St. Julian's
Credit & Financial Institutions
Keeping Pace: Strategic & Operational Updates - An MIA Conference
Book eventLearn more
Embassy of Malta to the UAE
/
October 8, 2025
/
Abu Dhabi / Dubai, UAE
Abu Dhabi / Dubai, UAE
Malta Day at the UAE
Book eventLearn more
Credit & Financial Institutions
The Malta Institute of Accountants
/
October 8, 2025
/
Radisson Blu, St. Julian's
Radisson Blu, St. Julian's
Credit & Financial Institutions
Ready for What’s Next - Building Resilience and Agility - An MIA Conference
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