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The Comsure Mauritius conference speaker lineup now includes the FSC.

05/08/2024

Comsure is hosting its 6th annual conference on August 30th.

This year, we have a remarkable speaker lineup (see below). I am also thrilled to announce thatย Mrs. Renu Audit, Director of Supervision at the Financial Services Commission (FSC),ย will join us.

Mrs Audit brings a wealth of knowledge and over 25 years of experience in the regulatory environment of commercial and corporate financial services. Her legal training spans multiple jurisdictions, including India, the UK, and Mauritius. She has been instrumental in shaping financial regulations and business conduct in Mauritius, working with regulatory bodies and the private sector. Mrs. Audit has held significant leadership roles throughout her career, contributing to national committees and international forums. Her active involvement in industry initiatives and governmental task forces, particularly in Anti-Bribery and Corruption, Gender Diversity, and RegTech, has been commendable.

Mrs Audit's participation is a fantastic opportunity to gain insights from a respected voice in the industry. Mrs. Audit's expertise will undoubtedly enrich our discussions and provide valuable perspectives.

Please let me know if you are interested in attending. I look forward to seeing you on the 30th.

๐Ÿ“… Date: 30th August 2024

๐Ÿ“ 6 hrs CPD โ€“ 09.00 โ€“ 17.00

๐Ÿ“ Venue: Hennessy Park Hotel

๐Ÿ‘ฅ Hosts: Mathew Beale (Comsure Group) & Dipty Gajadur (Let's Comply)

SECURE YOU SPOT NOW

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MEET THE SPEAKERS......

  1. Mrs. Renu Audit, Director of Supervision at the Financial Services Commission (FSC)
  2. Mathew Bealeย - Director, Comsure Group Of Companies
  3. Dipty Gajadurย - Co-Founder & CEO, Let's Comply Corporate & Compliance Consultancy Ltd
  4. Associate Professor (Dr) Sheeba Armoogum (Ph.D in Cybersecurity)ย & International keynote speaker
  5. Usaama Dauharryย - Co-Founder & Barrister, Law Celerity Chambers
  6. Jessica Nagaย - Co-Founder & CEO, Mindex Group
  7. Pawan Kumar Choonucksingย - Barrister, Dentons Mauritius LLP
  8. Sanjana Kissoondharryย - Head of Compliance, Ocorian
  9. Uttra D. Boodan-Takooryย - Chief Compliance Officer, AllServ Management Ltd

KEY TOPICSโ€ฆโ€ฆ

  1. Global trends and statistics in financial crime.
  2. Regulatory Framework and Compliance Obligations
  3. Overview of key international regulatory bodies (FATF, FinCEN, etc)
  4. The role of financial intelligence units (FIUs) in combating financial crime.
  5. Compliance challenges and emerging trends.
  6. Role of Technology in AML Compliance
  7. Blockchain and cryptocurrency challenges and solutions.
  8. Risk-Based Approach to AML Compliance
  9. Understanding risk assessment methodologies.
  10. Mitigating high-risk factors in customer onboarding and transaction monitoring.
  11. Cybersecurity measures for financial institutions.
  12. Future Trends and Innovations in Financial Crime
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