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Mauritius Training - 20th 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 4 - AML RISKS ASSOCIATED WITH SARS - ALL DELEGATES

THE CHALLENGE FOR A MLRO AND OR AN EMPLOYEE (INCLUDING DIRECTORS) CAN BE DECIDING... AM I SUSPICIOUS?

Failing to submit an appropriate Suspicious Activity Report (SAR) can lead to big trouble and can result in a criminal prosecution, as shown in the Jersey prosecution of a regulated business and its MLRO (AG -V - STM Fiduciary Limited and Michelle Jardine).

Comsure will provide practical advice for the high-wire balancing act of when – and when not – to file a SAR.

THE WORKSHOP WILL CONSIDER

[1] Decision-making methodologies that you can apply enterprise-wide

[2] Separating anomalies from red flags &

[3] How to replace subjective judgment calls with clearly objective determinations

Details

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