AML / CFT for funds and fund servicing: Session 2

Name: AML / CFT for funds and fund servicing: Session 2
Start: 2023-04-19T16:00:00+02:00
End: 2023-04-19T18:00:00+02:00
Location: Old University of Malta – Valletta

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AML / CFT for funds and fund servicing: Session 2

19th April 2023 @ 4:00 pm - 6:00 pm

Session 2:

Customer due diligence

Details

Date: 19th April 2023
Time:
4:00 pm - 6:00 pm
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