2024 AML/CFT Compliance Seminar

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.