Sold Out: AML Due Diligence on Assets from an Operational Point of View

Time: 16:30
Location: Arendt offices – 41A avenue JF Kennedy L-2082 Luxembourg 

This roundtable organised by the LPEA AML Technical Committee deep dove on AML considerations per asset class. The objective was to gather feedback from the markets and identify the issues Fund managers face as well as provide insights to the regulator. Participants will be divided in tables to discuss.