AML / CFT for funds and fund servicing: Session 3

Name: AML / CFT for funds and fund servicing: Session 3
Start: 2023-04-20T16:00:00+02:00
End: 2023-04-20T18:00:00+02:00
Location: Old University of Malta – Valletta

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AML / CFT for funds and fund servicing: Session 3

20th April 2023 @ 4:00 pm - 6:00 pm

Session 3:

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

Details

Date:: 20th 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