Episode 2 - AML legal framework applicable to registered AIFMs

AML legal framework applicable to registered AIFMs
Episode 2 - AML legal framework applicable to registered AIFMs

Info

Episode 2 - We look more closely at the risk-based analysis that an AIFM has to carry out and the extent to which certain of the AML functions can be outsourced.

about 1 year ago #aifm, #aml, #assetmanagement, #funds, #im, #investmentfunds, #investmentmanagement, #luxembourg

0 Comments

  • This episode has no messages yet. Be the first to write a message!
Spreaker logo
  • Choose Language

For Podcasters and Editors

Tools for Podcasters

For Listeners

Copyright 2023 - Spreaker Inc. an iHeartMedia Company