Loading Events

« All Events

  • This event has passed.

Webinar: Evolution of AML/CFT Regulatory Framework in Mauritius

February 26 @ 14:00 - 15:30

Free
mafh webinar - evolution aml cft framework

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

REGISTER FOR THIS WEBINAR

Organizer

Mauritius Africa FinTech Hub
Phone:
+230 218 08 02
Email:
connect@mauritiusfintech.org
Website:
https://mauritiusfintech.org/