by Mauritius FinTech | Feb 19, 2021
Join this MAFH session to gain an overview of the legislative framework to fight Money Laundering and Financing of Terrorism (AML/ CFT) in Mauritius, with the special participation of: o Renu Audit, Director of Authorisation and Supervision at the Financial Services...
by Mauritius FinTech | Nov 13, 2020 | Events, FinTech Finance and Funding, FinTech Regulation
Share on: The MAFH hosted a webinar on the challenging world of financial crime with its chairman Mike Rees, founder of Strategic Vitality, as the moderator, along with Neeraj Ramyead, CFE, Anti-Fraud officer at the State Bank of Mauritius (SBM), Veeren Manikion,...
