Comsure speaking on Mauritian Webinar: AML/CFT AUDIT AND BUSINESS RISK ASSESSMENT

Comsure is pleased to be speaking at the following event:

• RockFin is organizing a webinar on May 18 at 2 p.m.

'AML / CFT Audit and Business Risk Assessment'.

• The webinar will cover 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.

https://defieconomie.defimedia.info/article/2288/la-lutte-contre-le-blanchiment-dargent-au-coeur-dun-webinaire?fbclid=IwAR3PJH1CSV4oPsuwlWWR8U5HvLv-uxMHI0Y58Xe5vr2_My7eDTYznQnZ8kk

Do Sign Up And Join In

• Event by RockFin Compliance Services
• May 18, 2021, 11:00 AM - 12:15 PM (UK time) – 14:00-15.15 Mauritius
• Join here https://zoom.us/webinar/register/WN_djR4DbobS6ChNQBD9m90Fw