Konference om CFT, AML og sanktionsoverholdelse for bank- og finanssektoren, 8.-9. oktober 2025, Mauritius
CFT, AML and Sanctions Compliance for Banking and Finance Conference, 8-9 October 2025, Mauritius
Det lovgivningsmæssige miljø har udviklet sig hurtigt i løbet af de sidste par år i Mauritius. Drevet af den politiske vilje til at samarbejde med FATF, Eastern and Southern Africa Anti-Money Laundering Group for at styrke sine AML/CFT-initiativer, har den nye AML and CFT Act 2020 givet et ekstra ansvar for at overholde internationale standarder.
The Regulatory environment has been fast developing over the last few years in Mauritius. Driven by the political will to commit to working with the FATF, Eastern and Southern Africa Anti-Money Laundering Group to bolster it’s AML/CFT initiatives, the new AML and CFT Act 2020 has placed an added responsibility to comply with international standards.
Best Practice is commonly called for but does one size fit all? How can you ensure you are compliant with often conflicting global regulations without being over compliant. We may well have the right ‘Tone from the Top’ but how do we bring our other colleagues closely on board? How can we use our compliance mindset as a competitive advantage ?
This conference has been produced with you the compliance specialist ‘on the ground’ in mind. It is designed specifically for those working in the banking and non-banking finance sectors to allow you to learn and to share your knowledge with your peers and benchmark your program with not only global leaders but also with local prominent leaders in compliance from within Mauritius.
This is the must attend conference in the region if your focus is on compliance, we look forward to meeting you.
Hvis du ønsker at deltage i vores anerkendte talerpanel på CTF, AML and Sanctions Compliance for Banking & Finance Conference, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com
Dagsordenen for CTF, AML and Sanctions Compliance for Banking & Finance Conference is prepared by and for industry professionals
Hvis du ønsker at deltage i vores anerkendte talerpanel ved denne begivenhed, bedes du kontakte Alex Terry på alex.terry@nielsonsmith.com
Kontakt din NielsonSmith-repræsentant for at drøfte programmet mere indgående.
AGRC er en global, non-profit, professionel akkrediterings- og certificeringsorganisation samt en netværksplatform, der blev grundlagt i 2020 og startede sine aktiviteter et år senere. Vi har udviklet en række professionelle kvalifikationer på niveau 3 inden for emner som AML, ESG, KYC/CDD, Compliance, Risk Management, Corporate Governance og internationale økonomiske sanktioner, som alle er blevet akkrediteret af London Institute of Banking and Finance (LIBF) i Storbritannien.
Vi faciliterer også udveksling af viden og deling af erfaringer blandt fagfolk inden for governance, risiko og compliance (GRC). Vi støtter vores fællesskab af GRC-professionelle i flere jurisdiktioner i og uden for finanssektoren ved at dele deres fælles værdier, erfaringer, ekspertise og forretningsudviklingsmuligheder.
Du kan finde ud af mere om os på www.agrc.org.
Hvis du ønsker at blive vores partner ved denne begivenhed, bedes du kontakte Alex Terry på alex.terry@nielsonsmith.com
Pris for fuld 2-dages konferencebillet for 1 person
including the Company-wide Post-Event Microsite license for 1 year –
Konferencens mødested
TBC
Information
Deltagerbilletter er kun til interne deltagere. Compliance-leverandører kan kun deltage ved at blive sponsor, bedes du anmode om et prospekt via knappen nedenfor. Leverandører, der køber billetter, får ikke adgang til arrangementet og vil kun modtage en 70%-refusion.
