ALFI Seminar on AML/CFT Compliance
This event will take place in 11 months and 4 days.
Description
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.
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
Categories
Format: Workshop
Topic: Association of the Luxembourg Fund Industry, Finance, Asset Management, Fund Management
Distribution: in-person
Talk language: English
Ticket cost: Mostly free, some paid options