ALFI seminar on AML/CFT compliance

About this event

This event is now fully booked, we regret to inform you that we are unable to accept more registrations.

 ALFI technical events and webinars offer rare insights into particularly technical issues, focus on state-of-the-art industry practices and best-in-class approaches and deliver only the latest content for a real educational value.

AML/CFT remains a key focus in the financial sector, and the fund industry needs to continuously adapt to evolving regulatory requirements. We will explore the latest regulatory developments impacting the fund industry at both the EU and national levels.

The seminar will delve into many of the AML topics of the moment, such as the recently published AML package, the next steps in terms of implementation and its impacts on the fund industry. This event will also feature interviews and panel discussions on other hot topics such as terrorist financing, due diligence on the asset side and other elements of the ALFI AML Guidelines.

• In person
• Half-day (afternoon) event
• Sessions are held in English
• Space is limited and will be allocated on a first come, first served basis

This event is not open to the media.

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