Webinar – The Latest on Asset-Side AML Due Diligence

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.