COMSURE’S 6TH ANNUAL MAURITIUS FINANCIAL CRIME CONFERENCE
23/07/2024
Gain expert insights, engage in in-depth discussions, and network with industry leaders on financial crime. Our distinguished speakers, renowned for their expertise, will cover the latest trends, challenges, and strategies.
📅 Date: 30th August 2024
📍 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.
TOPICS TO BE COVERED
- Global trends and statistics in financial crime.
- Regulatory Framework and Compliance Obligations
- Overview of key international regulatory bodies (FATF, FinCEN, etc)
- The role of financial intelligence units (FIUs) in combating financial crime.
- Compliance challenges and emerging trends.
- Role of Technology in AML Compliance
- Blockchain and cryptocurrency challenges and solutions.
- Risk-Based Approach to AML Compliance
- Understanding risk assessment methodologies.
- Mitigating high-risk factors in customer onboarding and transaction monitoring.
- Cybersecurity measures for financial institutions.
- Future Trends and Innovations in Financial Crime
In association with Let's Comply, we bring you a conference filled with unparalleled expertise and invaluable guidance on financial crime prevention.
#FinancialCrime #Conference #ProfessionalDevelopment #Comsure #LetsComply #NMLTrainingCentre #NexGenMarketing #RegisterNow
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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.