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.
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