Booking Form

Comsure is pleased to announce it's second Mauritius Compliance Risk & Economic Crime Conference (MCRECC 2019) is planned for the 10th and 11th July 2019 at the Westin Turtle Bay Resort, Balaclava Mauritius.

Click here to download the full Brochure

In April CLBS the event coordinator will start accepting your bookings, however, if at this time you would like to register your interest and lock in a 10% discount:

Standard Fee: US$1,100 (US$1,000 for members of relevant associations*)
Early Bird Fee: US$1,000 (US$900 for members of relevant associations*)

Please email:

yes@comsuregroup.com - Comsure Compliance Limited
clbs@clbsonline.com -CLBS

Overview

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by the Mauritian finance industry, while also equipping delegates with enhanced awareness of critical risks in compliance and the fight against financial crime.
The symposium, now in its 2nd year, will attract financial services professionals from Mauritius, Africa and Europe and will host over 150 delegates.

Topics that will be covered include:

The Outlook for Regulatory Compliance in Topics that will be covered include:
Financial Services
How Crypto Currencies are used to evade sanctions and facilitate financial crime
Latest trends in Anti-Bribery and Corruption
Managing the risks of Cybercrime
Compliance & Fintech
The role of Corporate Governance in Financial Crime Compliance
Digital forensics strategy and using tools for investigation and evidence
Business Intelligence in enhancing Risk Management
Law enforcement insights on emerging trends on detecting and preventing financial crime
The Changing nature of Terrorist Threats : CFT Approaches and Policies
Exchange of Information in preliminary investigation proceedings on Money Laundering
The skills of the future Compliance Profession

Who will attend

Regulators
Compliance professionals
MLROs
MLCOs
Consultants
Corporate executives (including CEOs and CFOs)
Senior manager
Risk executives
Directors

Pricing & discounts

In April CLBS the event coordinator will start accepting your bookings, however, if at this time you would like to register your interest and lock in a 10% discount, (US$1,100 (US$1,000 for members of relevant associations*)
Early Bird Fee: US$1,000 (US$900 for members of relevant associations*)

Please email: clbs@clbsonline.com or yes@comsuregroup.com