News

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

17/05/2021

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

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