Booking Form


EVENT:
Mauritius Training - AML For The Board - 18th July 2017
Le Laboudonnais


Date: July 17, 2017
Start Time: 7:30 am
End Time: 12:00 pm
CPD Time: 3.5 hours
Cost: $500 ($100 early bird discount)


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We are sorry but registration for this event is now closed.

Please contact us if you would like to know if spaces are still available.


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We are offering a 10% discount for bookings of more than 2 people from the same company!

Mauritius Training - 18th July 2017

As we all know with the passage of time between training initiatives, the level of employee awareness of the risk of money laundering and financing of terrorism decreases. With this in mind, between the 2nd - 5th May, Comsure in association with CLBS, its training partner in Mauritius, will be delivering 4 half day workshops that consider the following:

  • AML Refresher Training - 17th July - All Employees
  • AML for the Board - 18th July - Senior Management and Directors
  • AML for Compliance and the MLRO - 19th July - Compliance and Risk
  • AML Risks associated with SAR's - 20th July - All delegate types

The utilisation of the above is aimed to maintain a high level of awareness that can greatly enhance the effectiveness of a relevant person’s defences against money laundering and the financing of terrorism.

DAY 2 - AML FOR THE BOARD - DIRECTORS AND SENIOR MANAGERS

AML UPDATE FOR DIRECTORS AND SENIOR MANAGERS - ARE BOARDS GETTING THE RIGHT LEVEL OF INFORMATION?

It is imperative that CEO’s, directors (including NEDS), their equivalents and senior management colleagues in all regulated firms fully understand their collective and personal obligations, to avoid suffering:

  1. Criminal sanctions – including vicarious liabilities and maximum prison sentences up to 14 years!!!
  2. Civil sanction – including Constrictive trust and Dishonest assistance
  3. Regulatory sanctions – including loss of licence and or job

The aim of this briefing session is to provide Senior Management (i.e. those who constitute a firm’s governing body) with a concise update on the implications, both for their firms and for them as individuals, arising from the ongoing obligations from current legislation and regulation.

Details

  • Location - Labourdonnais Waterfront Hotel
  • Start Time - 8:30 am
  • Finish Time - 1:00 pm
  • CPD - 3 hours
  • Early Bird Fee - US $400
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