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SUMMARY:Special Purpose Entity/Special Purpose Vehicle
LOCATION:
DESCRIPTION<p>A Special Purpose Vehicle (SPV) is a legal entity created for a specific purpose, often used in financial transactions, such as securitization or asset management. As with any financial entity, SPVs are subjected to Know Your Customer (KYC) requirements to mitigate risks associated with money laundering, terrorist financing, and other illicit activities. In this session, the participants will understand the requirements of an SPV.</p>
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DTSTART:20240207T123000Z
DTEND:20240207T140000Z
DTSTAMP:20260416T205138Z
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