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Mauritius 2024 Conference Pack

30/08/2024

Comsures 6th Mauritius Conference pack is below

  1. 09:00 - Mathew Beale
  2. 09:15 - Mrs Renu Audit & Teenoosha Boyjoo
    • Regulatory updates Post FATF exit
  3. 10:45 - Dr Sheeba Armoogum
    • Hacking the Human: Are you the weakest link in your Cybersecurity?
  4. 11:30 - Usaama Dauharry
    • The recent changes to the Mauritian AML CFT Framework: Guardrails or Roadblocks?
  5. 13:30 - Jessica Naga
    • Can a regulated virtual asset ecosystem help to spin-off a Mauritian Global Business sector 2.0?
  6. 14:15 - Pawan Kumar Choonucksing
    • Regulatory Framework and Compliance obligations
  7. 14:55 - Dipty Gajadur
    • Key International regulatory bodies and the role of financial intelligence units (FIUs) in combatting financial crime
  8. 15:35 - Sanjana Kissoondharry
    • Understanding risk assessment methodologies
  9. 16:05 - Uttra D Boodan Takoory
    • The Risk Compass: Charting the High-Risk Variables when onboarding a customer
  10. 16:35 - Mathew Beale
    • Risk based Approach to AML Compliance
  11. 17:15 - Mathew Beale
    • Close

 

 

 

 

 

Mauritius 2024 conference

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