Mauritius Conference July 2018

Mauritius Conference July 2018

Programme  Focus:

  • 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.


Mauritius Compliance Risk and Economic Crime Conference