Comsure speaking on Mauritian Webinar: AML/CFT AUDIT AND BUSINESS RISK ASSESSMENT
https://www.linkedin.com/posts/rockfin-compliance-services_amlcft-audit-business-risk-assessment-by-activity-6802447611283427328-HFYa/
Comsure were speaking on Mauritian Webinar: AML/CFT AUDIT AND BUSINESS RISK ASSESSMENT
Comsure were pleased to speak at the following event –
- RockFin organised a webinar on 18th of May 2021
- 'AML / CFT Audit and Business Risk Assessment'.
- The webinar covered several aspects, including:
- The strengthening of the framework for the fight against money laundering and the financing of terrorism,
- The assessment of commercial risks,
- Regulatory expectations and
- Even more.