Miguel Cordeiro participates as lecturer in APFIPP’s training programme regarding “Prevention of Money Laundering and Terrorism Financing in the context of Real Estate Investment Funds”
On 22 and 23 June, the Portuguese Association of Investment Funds, Pension Funds and Asset Management (APFIPP) held a training session entitled “Prevention of Money Laundering and Terrorism Financing in the context of Real Estate Investment Funds”, which counted with the participation of Miguel Cordeiro, Principal Associate at CTSU.
The training programme was mainly aimed at improving and/or updating knowledge regarding the prevention of money laundering and terrorism financing of professionals in the activities represented by APFIPP. As such, the initiative followed a theoretical/practical approach, which provided a comprehensive and detailed overview of the relevant framework, most relevant basic concepts, duties and obligations, penalty framework, recent legal and regulatory changes and international trends.
This was an APFIPP initiative with the contribution of CTSU, in partnership with the law firm Sofia Leite Borges & Associados.