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New Year - same old risk? - do not get complacent – AML training in Mauritius

04/01/2022

Comsure has designed its MAURITIUS training to comply with Regulation 22(1 Xc) of FIAML Regulations 2018 and the Regulatory AML codes and guides (e.g., FSC/BOM/AG office, etc.) ['THE RULES"]

https://www.comsuregroup.com/media/1645/clbs-flyer.pdf


https://lnkd.in/e94t7fkG

COMSURE SERVICES MAURITIUS CASE STUDIES