Mauritius 4-hour AML/CTF/CPF Masterclass on August 27th
05/08/2024
Why not join COMSURE’s Mauritius 4-hour AML/CTF/CPF masterclass on August 27th to unlock your compliance potential?
This exclusive event features Mathew Beale alongside two of Mauritius's leading compliance experts, Sanjana Kissoondharry and Uttra D. Boodan-Takoory.
Mathew, Sanjana and Uttra will impart their extensive operational compliance knowledge, offering practical solutions to your daily complex challenges. This interactive workshop provides a unique platform for engaging with industry experts and gaining insights to 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 professional development standards. 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. I've attached the detailed flyer for you to look over [click here]
You'll be able to secure your place today and take a significant step towards enhancing your compliance expertise by emailing yes@comsuregroup.com
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
Best wishes
Mathew
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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.