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Home News COMSURE’S 6TH ANNUAL MAURITIUS FINANCIAL CRIME CONFERENCE
News
Print Article


COMSURE’S 6TH ANNUAL MAURITIUS FINANCIAL CRIME CONFERENCE

29/07/2024

Gain expert insights, engage in in-depth discussions, and network with industry
leaders on financial crime. Our distinguished speakers, renowned for their
expertise, will cover the latest trends, challenges, and strategies.

📅 Date: 30th August 2024

📍 Venue: Hennessy Park Hotel

👥 Hosts: Mathew Beale (Comsure Group) & Dipty Gajadur (Let's Comply)

SECURE YOU SPOT NOW

 * Register here: https://lnkd.in/dNdNb4BQ or
 * Email   yes@comsuregroup.com.
 * For more details and to meet all the speakers – click here:-
   https://t.ly/3oajR
 * or here

 

TOPICS TO BE COVERED

 1.  Global trends and statistics in financial crime.
 2.  Regulatory Framework and Compliance Obligations
 3.  Overview of key international regulatory bodies (FATF, FinCEN, etc)
 4.  The role of financial intelligence units (FIUs) in combating financial
     crime.
 5.  Compliance challenges and emerging trends.
 6.  Role of Technology in AML Compliance
 7.  Blockchain and cryptocurrency challenges and solutions.
 8.  Risk-Based Approach to AML Compliance
 9.  Understanding risk assessment methodologies.
 10. Mitigating high-risk factors in customer onboarding and transaction
     monitoring.
 11. Cybersecurity measures for financial institutions.
 12. Future Trends and Innovations in Financial Crime

In association with Let's Comply, we bring you a conference filled with
unparalleled expertise and invaluable guidance on financial crime prevention.



#FinancialCrime #Conference #ProfessionalDevelopment #Comsure #LetsComply
#NMLTrainingCentre #NexGenMarketing #RegisterNow

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NEWS DISCLAIMER

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to
use the copyright-protected works of others. To do so, Comsure is applying for
exemptions in the UK copyright law. There are certain very specific situations
where Comsure is permitted to do so without seeking permission from the owner.
These exemptions are in the copyright sections of the Copyright, Designs and
Patents Act 1988 (as
amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws].
Many situations allow for Comsure to apply for exemptions. These include 1]
Non-commercial research and private study, 2] Criticism, review and reporting of
current events, 3] the copying of works in any medium as long as the use is to
illustrate a point. 4] no posting is for commercial purposes [payment]. (for a
full list of exemptions, please read here
www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure
will acknowledge the work of the source author by providing a link to the source
material. Comsure claims no ownership of non-Comsure content. The non-Comsure
articles posted on the Comsure website are deemed important, relevant, and
newsworthy to a Comsure audience (e.g. regulated financial services and
professional firms [DNFSBs]). Comsure does not wish to take any credit for the
publication, and the publication can be read in full in its original form if you
click the articles link that always accompanies the news item. Also, Comsure
does not seek any payment for highlighting these important articles. If you want
any article removed, Comsure will automatically do so on a reasonable request if
you email info@comsuregroup.com.  

Find out more
×

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to
use the copyright-protected works of others. To do so, Comsure is applying for
exemptions in the UK copyright law. There are certain very specific situations
where Comsure is permitted to do so without seeking permission from the owner.
These exemptions are in the copyright sections of the Copyright, Designs and
Patents Act 1988 (as
amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws].
Many situations allow for Comsure to apply for exemptions. These include 1]
Non-commercial research and private study, 2] Criticism, review and reporting of
current events, 3] the copying of works in any medium as long as the use is to
illustrate a point. 4] no posting is for commercial purposes [payment]. (for a
full list of exemptions, please read here
www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure
will acknowledge the work of the source author by providing a link to the source
material. Comsure claims no ownership of non-Comsure content. The non-Comsure
articles posted on the Comsure website are deemed important, relevant, and
newsworthy to a Comsure audience (e.g. regulated financial services and
professional firms [DNFSBs]). Comsure does not wish to take any credit for the
publication, and the publication can be read in full in its original form if you
click the articles link that always accompanies the news item. Also, Comsure
does not seek any payment for highlighting these important articles. If you want
any article removed, Comsure will automatically do so on a reasonable request if
you email info@comsuregroup.com.  

news disclaimer -

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to
use the copyright-protected works of others. To do so, Comsure is applying for
exemptions in the UK copyright law. There are certain very specific situations
where Comsure is permitted to do so without seeking permission from the owner.
These exemptions are in the copyright sections of the Copyright, Designs and
Patents Act 1988 (as
amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws].
Many situations allow for Comsure to apply for exemptions. These include 1]
Non-commercial research and private study, 2] Criticism, review and reporting of
current events, 3] the copying of works in any medium as long as the use is to
illustrate a point. 4] no posting is for commercial purposes [payment]. (for a
full list of exemptions, please read here
www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure
will acknowledge the work of the source author by providing a link to the source
material. Comsure claims no ownership of non-Comsure content. The non-Comsure
articles posted on the Comsure website are deemed important, relevant, and
newsworthy to a Comsure audience (e.g. regulated financial services and
professional firms [DNFSBs]). Comsure does not wish to take any credit for the
publication, and the publication can be read in full in its original form if you
click the articles link that always accompanies the news item. Also, Comsure
does not seek any payment for highlighting these important articles. If you want
any article removed, Comsure will automatically do so on a reasonable request if
you email info@comsuregroup.com.  


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+44 (0) 1534 626830 info@comsuregroup.com


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