Mauritius free webinar- AML/ CFT Audits and Business Risk Assessment Lessons from leading experts
𝐉𝐨𝐢𝐧 𝐨𝐮𝐫 𝐟𝐫𝐞𝐞 𝐰𝐞𝐛𝐢𝐧𝐚𝐫 𝐚𝐧𝐝 𝐠𝐚𝐢𝐧 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐢𝐧𝐬𝐢𝐠𝐡𝐭𝐬 𝐨𝐧 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐀𝐮𝐝𝐢𝐭𝐬 𝐚𝐧𝐝 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐑𝐢𝐬𝐤 𝐀𝐬𝐬𝐞𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐫𝐨𝐦 𝐥𝐞𝐚𝐝𝐢𝐧𝐠 𝐞𝐱𝐩𝐞𝐫𝐭𝐬
We know how crucial Compliance is to your business. This is why we have put together an exceptional panel of experts to discuss on the most common compliance concerns.
I (MATHEW BEALE) join RockFin’s CEO Shaheen Abdul Carrim and in-house expert Beelal Baichoo.
We will cover the following key topics:
• Strengthening the AML/CFT framework
• Regulatory expectations and
• The various lines of defence
To register for this webinar, please