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This event took place on 2nd December 2019, so you won't be able to enquire. They may run the event again in the future. Contact the member by visiting their profile using the 'Member Profile' link above.

This training has been designed to help delegates understand the AML function in offshore financial services and its importance to firms; regulators; funds and investors. The course examines compliance failures and real-life examples of errors and omissions. It also explains the structure of compliance departments; recording and reporting; whistleblowing and its importance; culture and governance and common regulations such as AML; fraud or anti-bribery regulations.

Voila Bagatelle
Mauritius

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