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Episode 1 - AML legal framework applicable to registered AIFMs
AML legal framework applicable to registered AIFMs
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Episode 1 - How registered AIFMs are fully in scope of the AML regulation and what type of governance arrangements needed to be in place to fully comply with the rules. The role of the RR and the RC.
2 years ago
#aml
,
#assetmanagement
,
#investmentfunds
,
#investmentmanagement
,
#luxembourg
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