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Practical Risk Based Approach to AML/CFT

Exclusive interactive workshop to Strengthen AML/CFT Regulatory Compliance

Friday 12 July 2019 at Voila Hotel, Bagatelle

Global Finance Mauritius will be hosting on Friday 12 July 2019 a workshop on “Practical Risk Based Approach to AML/CFT”. The aim of this workshop is to strengthen AML/CFT Regulatory Compliance Skills. Participants -will be provided with up-to date knowledge about compliance requirements and best practices concerning AML/CFT.