Business ML/TF Risk Assessment


The ICC Technical Sub-Committee on Legal and Regulatory requirements, Training and Outreach which comprise of the following Agencies: the Attorney General’s Office (Chair of the Sub-committee), Bank of Mauritius, Financial Services Commission, Financial Intelligence Unit, Mauritius Institute of Professional Accountants, Gambling Regulatory Authority, Registrar of Companies and the Registrar of Associations invites you to attend a virtual workshop on Business ML/TF Risk Assessment to be held on Friday 28 May 2021 from 10:00 hrs to 12:00 hrs.


The overarching goal of the Workshop is to apprise Compliance Officers/MLROs/Deputy MLROs of the fundamentals of Business ML/TF Risk Assessment within the institution/practice and also to provide an insight on supervisory expectations.

Venue Zoom Webinar
Dates Friday 28 May 2021
CPD Units 0
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