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COMSURE’S 6TH ANNUAL MAURITIUS FINANCIAL CRIME CONFERENCE

29/07/2024

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

 

TOPICS TO BE COVERED
  1. Global trends and statistics in financial crime.
  2. Regulatory Framework and Compliance Obligations
  3. Overview of key international regulatory bodies (FATF, FinCEN, etc)
  4. The role of financial intelligence units (FIUs) in combating financial crime.
  5. Compliance challenges and emerging trends.
  6. Role of Technology in AML Compliance
  7. Blockchain and cryptocurrency challenges and solutions.
  8. Risk-Based Approach to AML Compliance
  9. Understanding risk assessment methodologies.
  10. Mitigating high-risk factors in customer onboarding and transaction monitoring.
  11. Cybersecurity measures for financial institutions.
  12. 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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