Mauritius free webinar- AML/ CFT Audits and Business Risk Assessment Lessons from leading experts
23/04/2021
๐๐จ๐ข๐ง ๐จ๐ฎ๐ซ ๐๐ซ๐๐ ๐ฐ๐๐๐ข๐ง๐๐ซ ๐๐ง๐ ๐ ๐๐ข๐ง ๐ฏ๐๐ฅ๐ฎ๐๐๐ฅ๐ ๐ข๐ง๐ฌ๐ข๐ ๐ก๐ญ๐ฌ ๐จ๐ง ๐๐๐/๐๐
๐ ๐๐ฎ๐๐ข๐ญ๐ฌ ๐๐ง๐ ๐๐ฎ๐ฌ๐ข๐ง๐๐ฌ๐ฌ ๐๐ข๐ฌ๐ค ๐๐ฌ๐ฌ๐๐ฌ๐ฌ๐ฆ๐๐ง๐ญ ๐๐ซ๐จ๐ฆ ๐ฅ๐๐๐๐ข๐ง๐ ๐๐ฑ๐ฉ๐๐ซ๐ญ๐ฌ
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 RockFinโs CEO Shaheen Abdul Carrim and in-house expert Beelal Baichoo.
We will cover the following key topics:
โข Strengthening the AML/CFT framework
โข Regulatory expectations and
โข The various lines of defence
To register for this webinar, please
ย
ย
ย
ย
The Team
Meet the team of industry experts behind Comsure
Find out moreLatest News
Keep up to date with the very latest news from Comsure
Find out moreGallery
View our latest imagery from our news and work
Find out moreContact
Think we can help you and your business? Chat to us today
Get In TouchNews Disclaimer
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.ย ย