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Mauritius free webinar- AML/ CFT Audits and Business Risk Assessment Lessons from leading experts

23/04/2021

๐‰๐จ๐ข๐ง ๐จ๐ฎ๐ซ ๐Ÿ๐ซ๐ž๐ž ๐ฐ๐ž๐›๐ข๐ง๐š๐ซ ๐š๐ง๐ ๐ ๐š๐ข๐ง ๐ฏ๐š๐ฅ๐ฎ๐š๐›๐ฅ๐ž ๐ข๐ง๐ฌ๐ข๐ ๐ก๐ญ๐ฌ ๐จ๐ง ๐€๐Œ๐‹/๐‚๐…๐“ ๐€๐ฎ๐๐ข๐ญ๐ฌ ๐š๐ง๐ ๐๐ฎ๐ฌ๐ข๐ง๐ž๐ฌ๐ฌ ๐‘๐ข๐ฌ๐ค ๐€๐ฌ๐ฌ๐ž๐ฌ๐ฌ๐ฆ๐ž๐ง๐ญ ๐Ÿ๐ซ๐จ๐ฆ ๐ฅ๐ž๐š๐๐ข๐ง๐  ๐ž๐ฑ๐ฉ๐ž๐ซ๐ญ๐ฌ
We know how crucial Compliance is to your business. This is why we have put together an exceptional panel of experts to discuss on the most common compliance concerns.
I (MATHEW BEALE) join RockFinโ€™s CEO Shaheen Abdul Carrim and in-house expert Beelal Baichoo.
We will cover the following key topics:
โ€ข Strengthening the AML/CFT framework
โ€ข Regulatory expectations and
โ€ข The various lines of defence

To register for this webinar, please

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