Mauritius: Anti Money Laundering Masterclass with Stephen Platt


4th October 2017 – FREE TO ATTEND

 

 

In partnership with Temple Consulting, this is a unique opportunity to attend a complimentary training seminar delivered by one of the world’s leading AML experts, Stephen Platt.

 

3 hours CPD can be claimed for attending this event

 

Register by 2nd October 2017 by completing this form and emailing to templepro@intent.mu

 

Topics to be covered:

 

  • Objectives of AML compliance
  • Key drivers of AML compliance
  • The link between data and governance
  • Cost of AML failures
  • Customer screening: Common pitfalls and how to avoid them

 

Stephen Platt is Chairman and Chief Executive of KYC Global Technologies the operating company of RiskScreen  a highly cost-effective customer screening tool used by businesses worldwide to fulfil their KYC obligations. Stephen is a barrister and an Adjunct Professor of Law at Georgetown University in Washington D.C. He is the author of the award-winning #1 bestselling book ‘Criminal Capital’. He consults to Stephen Platt & Associates LLP on large-scale regulatory investigations and is regarded internationally as a leading authority on the criminal abuse of financial services.

 

 

Date: 4th October

Time: 09.00 for registration (event will run 09.30 – 12.45)

New venue: Hennessy Park Hotel, 65 Ebene Cybercity, Ebène, MAURITIUS