Webinar - The Latest on Asset-Side AML Due Diligence

This episode will focus on defining adequate internal management and on the asset-side due diligence requirements that unregulated entities and investment vehicles must meet.

Arendt Seminar

Thursday
Apr 28, 2022
12:30 PM

To

Thursday
Apr 28, 2022
1:15 PM
Where?
Online session
Who?
Speakers
Hervé Ballone (Carlyle Group)
Pierre Beissel
Manfred Hoffmann
Sandrine Périot

Register_

Arendt is pleased to invite you to the first webinar in its Let's Real Estate_ series. This episode will focus on defining adequate internal management and on the asset-side due diligence requirements that unregulated entities and investment vehicles must meet.

 

Our speakers will begin by shedding some light on current expectations in terms of internal organisation and reporting. They will then move from theory to practice, covering the due diligence measures required on assets and the challenges of implementing them.

 

Recording

 

 

Should you have any questions, please contact events@arendt.com.

 

We look forward to confirming your participation.

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Pierre Beissel
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Sandrine Périot
Partner

Regulatory & Consulting
Financial crime - AML/CFT services

Manfred Hoffmann
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Investment Management