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CREATED:20230309T131409Z
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SUMMARY:AML / CFT for funds and fund servicing: Session 1
DESCRIPTION:Session 1: \n\nAML-CFT Legal Framework\nConcepts and Definitions\nThe FIAU\nObligations of Subject Persons\nBusiness Risk Assessments\nCustomer Risk Assessments\nJurisdictional Risk Assessments
URL:https://masa.mt/event/aml-cft-for-funds-and-fund-servicing-session-1/
LOCATION:Old University of Malta – Valletta\, Old University Building\, Triq San Pawl\, Valletta\, Valletta\, VLT 1216\, Malta
CATEGORIES:Masa Events 2023
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