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Webinar: Evolution of AML/CFT Regulatory Framework in Mauritius
February 26 @ 14:00 - 15:30
Free
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 Commission (FSC)
o Latasha Jugroo, Head of Compliance at State Bank of Mauritius (SBM)
Key topics that will be addressed are as follows:
– Reinforcement of the AML/CFT regulatory framework following the National Risk Assessment by the FSC
– Financial crime & virtual assets
– Insights from the MBA AML/CFT committee
This webinar will be moderated by Yusuf Bauluck, Head of Regulations at the Mauritius Africa FinTech Hub (MAFH).
*Number of virtual seats available: 100
The Mauritius Africa FinTech Hub is a fast-growing ecosystem where entrepreneurs, corporations, governments, tech experts, investors, financial service providers, universities and research institutions can collaborate to build cutting-edge solutions for the emerging African market.