AML / CFT for funds and fund servicing: Session 1

Name: AML / CFT for funds and fund servicing: Session 1
Start: 2023-04-17T16:00:00+02:00
End: 2023-04-17T18:00:00+02:00
Location: Old University of Malta – Valletta

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AML / CFT for funds and fund servicing: Session 1

17th April 2023 @ 4:00 pm - 6:00 pm

€‎100

Session 1:

AML-CFT Legal Framework
Concepts and Definitions
The FIAU
Obligations of Subject Persons
Business Risk Assessments
Customer Risk Assessments
Jurisdictional Risk Assessments

Details

Date:: 17th April 2023
Time:: 4:00 pm - 6:00 pm
Cost:: €‎100
Event Category:: Masa Events 2023

Organiser

: MASA

Venue

: Old University of Malta – Valletta
: Old University Building, Triq San Pawl
Valletta, Valletta VLT 1216 Malta + Google Map