Mauritius 2024 Conference pack
Mauritius 2024 Conference pack
Comsures 6th Mauritius Conference pack is below
- 09:00 - Mathew Beale
- 09:15 - Mrs Renu Audit & Teenoosha Boyjoo
- Regulatory updates Post FATF exit
- 10:45 - Dr Sheeba Armoogum
- Hacking the Human: Are you the weakest link in your Cybersecurity?
- 11:30 - Usaama Dauharry
- The recent changes to the Mauritian AML CFT Framework: Guardrails or Roadblocks?
- 13:30 - Jessica Naga
- Can a regulated virtual asset ecosystem help to spin-off a Mauritian Global Business sector 2.0?
- 14:15 - Pawan Kumar Choonucksing
- Regulatory Framework and Compliance obligations
- 14:55 - Dipty Gajadur
- Key International regulatory bodies and the role of financial intelligence units (FIUs) in combatting financial crime
- 15:35 - Sanjana Kissoondharry
- Understanding risk assessment methodologies
- 16:05 - Uttra D Boodan Takoory
- The Risk Compass: Charting the High-Risk Variables when onboarding a customer
- 16:35 - Mathew Beale
- Risk based Approach to AML Compliance
- 17:15 - Mathew Beale
