JOIN COMSURE'S MAURITIUS MASTERCLASS [AUG 27] TO UNLOCK YOUR COMPLIANCE POTENTIAL:
05/08/2024
Comsure is thrilled to invite you to a transformative learning experience: COMSURE's AML/CTF/CPF Masterclass on August 27th.
This exclusive event features Mathew Beal alongside two of Mauritius's leading compliance experts, Sanjana Kissoondharry and Uttra D. Boodan-Takoory.
Comsure is thrilled to invite you to a transformative learning experience: COMSURE's AML/CTF/CPF Masterclass on August 27th.
This exclusive event features Mathew Beal alongside two of Mauritius's leading compliance experts, Sanjana Kissoondharry and Uttra D. Boodan-Takoory.
Sanjana and Uttra will impart their extensive operational compliance knowledge, offering practical solutions to the complex challenges you face daily. This interactive workshop provides a unique platform to engage with industry experts and gain insights that will elevate your professional practice.
Scheduled from 13:00 to 17:00, this four-hour session is approved by HRDC and MQA, ensuring it meets the highest standards of professional development. The masterclass promises to be a game-changer for your career, equipping you with cutting-edge strategies and a network of peers.
Availability is limited, and spots are filling quickly. Please find the detailed flyer attached for more information. You can secure your place today and take a significant step towards enhancing your compliance expertise.
This 4-hour AML/CTF/CPF MASTERCLASS, along with the 6-hour COMSURE FINANCIAL CRIME conference on August 30 [contact Comsure for more details], will also fulfil the 10-hour requirement
COMSURE, in hosting the above in collaboration with CLBS.
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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.