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MASA will be organizing once again the Fund Operations Course. The sessions will be held online every Monday and Wednesday... |
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Session 1: AML-CFT Legal Framework Concepts and Definitions The FIAU Obligations of Subject Persons Business Risk Assessments Customer Risk Assessments...
€100
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Session 3: Reliance and Outsourcing Reporting Obligations Record Keeping Considerations for Fund Managers / Administrators / Custodians Considerations for Funds... |
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