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1st Mauritius Compliance Risk & Economic Crime Conference

Introduction

Do you want to attend Comsure’s inaugural Compliance Risk & Economic Crime Symposium in Mauritius? If so read on and book your interest now.

The Annual Mauritius Compliance & Economic Crime Symposium will run over one a half days on the 17th and 18th July 2018 and will attract financial services professionals from Mauritius, the UK, Africa and Europe. The objectives of the symposium are to provide delegates with an update on top regulatory and business risk issues that will include:-

• cybersecurity and the Rapid speed of disruptive innovations and new technologies and privacy/identity management and information security including GDPR

The symposium will also explore global topics such as:-

• countering the financing of terrorism, tax evasion facilitation, sanctions, and bribery & corruption.

The conference aims to be the essential event for all those involved in protecting Mauritius standing in the international community. For example, regulators and financial services directors and employees including MLROs, MLCOs, Compliance Officers, Senior Managers and Directors (including NEDs). The symposium will offer a valuable opportunity to reflect upon the challenges faced by the industry, while also equipping participants with an enhanced awareness of the key risks in compliance and the fight against financial crime.

Register your interest with yes@comsuregroup.com

Further reading

1st Mauritius Compliance Risk & Economic Crime Symposium

Regulatory and financial crime compliance is a changing faster than ever before. Globalisation, geopolitical uncertainty, challenger businesses and technological advances have impacted every aspect of our lives. The speed of change is unprecedented. But what does this mean for the Governance, Risk And Compliance community? What is our relevance and how can we future-proof our businesses?

The conference promises to be the risk event of 2018 to attend, with a packed-out agenda and a wealth of subject matter experts addressing key Governance, Risk And Compliance topics in 2018 and beyond. The symposium is designed to get the Mauritian Governance, Risk And Compliance community talking about the key issues of today and tomorrow. It is designed to provide exploration and debate around the latest challenges and issues facing the regulatory and financial crime compliance professionals in Mauritius and elsewhere.

The following issues, among others, will be the key theme of Comsures 2018 Mauritius Compliance Risk & Economic Crime Symposium

1. Cybersecurity and Data Privacy
2. Data and Analytics
3. Risk Management Governance and Controls
4. Conduct and Culture
5. Compliance Risk Management
6. Financial Crimes Compliance
7. Strategic Risk and Disruptions
8. Fiduciary and Investor Protection
9. Capital and Liquidity
10. Geopolitical Uncertainty

Speakers include

Mathew Beale

Quote – Mathew Beale

‘I’m excited about Comsure’s first Mauritian conference, with so many existing speakers this event will prove to be the risk event of 2018 to attend. The strength of Mauritius’ Governance, Risk And Compliance community that is built on the network of well-qualified experts, with a wealth of industry experience, the opportunity to discuss and debate the challenges with them will provide an invaluable experience for all. We’ll be covering all of the latest topics from GDPR to doing business in high-risk jurisdictions but in a uniquely practical, thought-provoking and interactive way.