Call us +44 (0) 1534 626830
Home News Comsure financial crime conference AUG 30TH - meet the speakers - Dipty Gajadur.
News
Print Article

Comsure financial crime conference AUG 30TH - meet the speakers - Dipty Gajadur.

15/08/2024

Dipty Gajadur, CEO at “Letscomply”, will explore The Role of Financial Intelligence Units (FIUs) in Combating Financial.

Background
  • Financial Intelligence Units (FIUs) are specialised agencies that combat financial crimes such as money laundering, terrorism financing, and other illicit financial activities. They play a crucial role internationally in Mauritius by analysing and disseminating financial intelligence to relevant authorities.
  • In Mauritius, the Financial Intelligence Unit (FIU) is the central Mauritian agency, established under Section 9 of the Financial Intelligence and Anti Money Laundering Act in August 2002.
  • It is responsible for the request, receipt, analysis, and dissemination of financial information regarding suspected proceeds of crime and alleged money laundering offences, as well as the financing of any activities or transactions related to terrorism to relevant authorities.
  • The FIU also serves as the Enforcement Authority under the Asset Recovery Act and the AML/CFT regulator for a wide range of entities in the financial sector, including Attorneys, Barristers, Notaries, Law firms, Foreign Law firms, Joint Law Ventures, Foreign Lawyers under the Law Practitioners Act, Dealers in Jewellery, Precious Stones or Precious Metals and Real Estate Agents, including Land Promoters and Property Developers.

Along with Dipty Gajadur, don't miss this opportunity to learn from leading experts, including:

1. Mrs Renu Audit, Director of Supervision at the Financial Services Commission (FSC),
2. Mathew Beale - Director, Comsure Group Of Companies
3. Dipty Gajadur - Co-Founder & CEO, Let's Comply Corporate & Compliance Consultancy Ltd
4. Associate Professor (Dr) Sheeba Armoogum (Ph.D in Cybersecurity) Armoogum (Ph.D in Cybersecurity) & International keynote speaker
5. Usaama Dauharry - Co-Founder & Barrister, Law Celerity Chambers
6. Jessica Naga - Co-Founder & CEO, Mindex Group
7. Pawan Kumar Choonucksing - Barrister, Dentons Mauritius LLP
8. Sanjana Kissoondharry - Head of Compliance, Ocorian
9. Uttra D. Boodan-Takoory - Chief Compliance Officer, AllServ Management Ltd



CONFERENCE DETAILS ARE HERE:-


📅 Date: 30th August 2024
📍 6 hrs CPD – 09.00 – 17.00
📍 Venue: Hennessy Park Hotel
👥 Hosts: Mathew Beale (Comsure Group) & Dipty Gajadur (Let's Comply)


SECURE YOU SPOT NOW


• Register here: https://lnkd.in/dNdNb4BQ or
• email :- yes@comsuregroup.com

MAURITIUS YOUTUBE-IMAGE COMSURE SERVICES TRAINING

The Team

Meet the team of industry experts behind Comsure

Find out more

Latest News

Keep up to date with the very latest news from Comsure

Find out more

Gallery

View our latest imagery from our news and work

Find out more

Contact

Think we can help you and your business? Chat to us today

Get In Touch

News Disclaimer

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.  
×

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.  

news disclaimer -

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.