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
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