Episode 2 - AML legal framework applicable to registered AIFMs

Jul 8, 2021 · 11m 28s
Episode 2 - AML legal framework applicable to registered AIFMs
Description
Episode 2 - We look more closely at the risk-based analysis that an AIFM has to carry out and the extent to which certain of the AML functions can be outsourced.
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Author BSP | Bonn Steichen & Partners
Organization BSP | Bonn Steichen & Partners
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