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Webinar
DNFBPs – Annual AML Return Review
- 14 December 2020
- 12:30 PM (GST)
Aired live as part of ADGM's Webcast Series 2020
About this event
ADGM hosted this LIVE session targeted at ADGM DNFBPs to highlight the common findings that were identified by the RA in relation to its review of the Annual AML Returns received from ADGM Registered DNFBPs.
An overview of the offerings available for family offices and wealth management
The family wealth footprint in the region and other key trends
The current state of family offices - opportunities and challenges
Details about foundations and the process of setting them up
