The huge task of ensuring the constant compliance of an AIFM with the various legal and regulatory developments applicable; cultivating a company internal compliance culture; identifying, assessing and understanding an AIFM’s AML and terrorist financing risks, threats and vulnerabilities, is all undertaken by the AML and Compliance Officer.
This programme will examine all these duties and obligations of a Compliance Officer in relation to the AIFM internally and the AIFs under management.
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