30 September 2020
AML trends in Fund Industry with a focus on registered AIFMs
IQ-EQ's Stéphanie Castryck, will be speaking on webinar titled 'AML trends in Fund Industry with a focus on registered AIFMs', organised by the Luxembourg Private Equity and Venture Capital Association (LPEA) on Wednesday 30 September at 3pm BST.
The event will focus on the latest trends in AML incuding best practices, AML training requirements, AML due diligence on assets and issues surrounding automatic filings.
Head of Regulatory & Compliance Services
+352 466111 6502