Mauritius GRC Conference 2020

Please find the slides for each of the speakers below

Mathew Beale - Opening remarks

Ameer Caunhye - Refining the PEP definition

Navin Beekarry - International Standards for AML/CFT: The Moving Goalpost

Carine Charlette - Getting out of the Grey/Blacklist: An update

Guillaume Olivry - Submitting quality Suspicious Transactions Reports (STRs)

Vijee Dusoruth - An overview of the 2020 FSC 'AML/CFT Handbook'

Pratimah Jugoo - Conducting AML/CFT Business Risk Assessment & Independent Audits

Mathew Beale - Undertaking Customer Due Diligence in Multilayed structures

Perrin Carey - Governance: to infinity and Beyond

Peter Allan - AML technology - is it the answer or is it the problem?

Ricky Magahaelas - Cyber Security Cloud defence considerations