Sold Out: Roundtable – AML on assets on AIFMs and Depositaries’ side

Location: BDO – 1 Rue Jean Piret, 2350 Gasperich Luxembourg

 This roundtable organised by the LPEA AML Technical Committee and ALCO will include discussions and exchanges on how the market players are running KYC/AML on assets and the challenges they face (obligations and possibilities to leverage on the work done by each party).

The roundtable will be facilitated by moderators and last around 1h-1h15’, with a wrap up session of 15’; summarising the exchange.

The event was by invitation only and is now sold out.