Mauritius Conference July 2018
- A forward look at the 5AMLD
- Complying with the GDPR – Now or never!
- Using Unexplained Wealth Orders in the fight against illicitly obtained funds
- The new tools to tackle bribery and corruption
- How to spot PEPs and what to do with them?
- Can tax evasion give rise to a Money Laundering offence?
- Cryptocurrencies and the AML/CFT roles associated with them
- Embracing RegTech to enhance KYC/CDD
- Public Register of Beneficial Ownership: Pipe Dream or Reality
Pictures and slides will follow shortly
Please click the image below in order to view the Flyer for the event.