Mauritius GRC Conference 2020
Please find the slides for each of the speakers below
Mathew Beale - Opening remarks
Ameer Caunhye - Refining the PEP definition
Navin Beekarry - International Standards for AML/CFT: The Moving Goalpost
Carine Charlette - Getting out of the Grey/Blacklist: An update
Guillaume Olivry - Submitting quality Suspicious Transactions Reports (STRs)
Vijee Dusoruth - An overview of the 2020 FSC 'AML/CFT Handbook'
Pratimah Jugoo - Conducting AML/CFT Business Risk Assessment & Independent Audits
Mathew Beale - Undertaking Customer Due Diligence in Multilayed structures
Perrin Carey - Governance: to infinity and Beyond
Peter Allan - AML technology - is it the answer or is it the problem?
Ricky Magahaelas - Cyber Security Cloud defence considerations