Practical guidance on AML/CFT compliance for trust service providers.
This seminar addresses critical compliance challenges facing trust service providers, with a focus on AML/CFT requirements, customer due diligence, and regulatory reporting. Features case studies and interactive discussions.
Registration & Welcome
AML/CFT Requirements for Trust Providers
Coffee Break
Case Studies and Best Practices
Panel Discussion and Q&A
Compliance Director
Cambodia Fiduciary Services
AML Consultant
Regional Compliance Partners
Date
April 8, 2026
Time
2:00 PM - 5:00 PM
Venue
Raffles Hotel Le Royal
92 Rukhak Vithei Daun Penh, Sangkat Wat Phnom, Phnom Penh
Registration Fee
$100 (Members) / $150 (Non-members)
35 spots remaining
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