Saturday 15th December 2018
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Comsure operates in:the UK, Jersey, Guernsey

Mauritius Conference July 2018

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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

Please click on the names below for the slides.

DAY 1

OPENING SPEECH MATHEW BEALE – DAY 1

GUILLAUME OLLIVRY – DAY 1

MATHEW BEALE – DAY 1

PAUL KEYTON – DAY 1

KAUSHIK GOBURDHUN – DAY 1

PATRICK MATU – DAY 1

IQBAL RAJAHBALEE – DAY 1

DAY 2

AMMAR OOZEER – DAY 2

PATRICK MATU – DAY 2

HERVÉ DUVAL – DAY 2

ASSAD ABDULLATIFF – DAY 2

MIKE MEADON – DAY 2

GUILLAUME OLLIVRY – DAY 2

 

 


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