ALFI Seminar on AML/CFT Compliance

About this event

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.

This year's seminar will discuss the impact of European regulatory developments and AMLA’s supervisory approach on the asset management sector.

• In person
• Half-day (afternoon) event
• Sessions are held in English
• Our events are eligible for INFPC co-funding, subject to INFPC criteria. Learn more
• Special offers for group bookings and young talent
• Please note that this event is not open to the media