The carefully chosen subject matter specialists will discuss amongst others the following key topics: Market Landscape: Pressures and key opportunities...
MASA will be organizing once again the Fund Operations Course. The sessions will be held online every Monday and Wednesday...
MASA will be organizing once again the Fund Operations Course. The sessions will be held online every Monday and Wednesday...
MASA will be organizing once again the Fund Operations Course. The sessions will be held online every Monday and Wednesday...
MASA will be organizing once again the Fund Operations Course. The sessions will be held online every Monday and Wednesday...
MASA will be organizing once again the Fund Operations Course. The sessions will be held online every Monday and Wednesday...
MASA will be organizing once again the Fund Operations Course. The sessions will be held online every Monday and Wednesday...
MASA will be organizing once again the Fund Operations Course. The sessions will be held online every Monday and Wednesday...
MASA will be organizing once again the Fund Operations Course. The sessions will be held online every Monday and Wednesday...
Session 1: AML-CFT Legal Framework Concepts and Definitions The FIAU Obligations of Subject Persons Business Risk Assessments Customer Risk Assessments...
Session 2: Customer due diligence
Session 3: Reliance and Outsourcing Reporting Obligations Record Keeping Considerations for Fund Managers / Administrators / Custodians Considerations for Funds...