Subject: Webinar: Breaking the Grey List Loop - The Mauritian Experience
Dear Friend,
Since 24th February 2023, South Africa (SA) has been facing multiple shades of grey. As an indictment for its strategic deficiencies in the money-laundering and terrorist financing space, SA was grey-listed by the Financial Action Task Force (FATF).
As at date, SA has successfully addressed 52 of FATF’s 67 recommendations and the remaining 15 are expected to be completed by 2025. Amidst a growing concern for the potential economic and reputational hits for SA, should the country speed up its timeline to address all of its deficiencies?
#Webinar: Breaking the Grey List Loop - The Mauritian Experience
Join our experts for an insightful discussion on:
CASE STUDY
THE MAURITIAN EXPERIENCE
- What changes were brought?
- How were the changes implemented?
IMPLICATIONS OF GREY LISTING
Implications of Grey-listing for the jurisdiction, regulated entities and investors
REGULATOR
What to expect from the regulator?
ACTION POINTS FOR YOUR ORGANISATION
- Building / revamping of AML/ CFT framework
- Key elements of your AML/CFT framework
- Capacity-building of personnel
- Communication with and managing expectations of stakeholders
PRACTICAL RECOMMENDATIONS
Practical recommendations and key learnings
The registration cost for the webinar is USD 500 and it will contribute towards your CPD. MQA approved.
Should you have any queries or seek any clarification in relation to our webinar, please contact us on +230 402 6860 or on training@cass.mu.
Kind Regards,
CASS
Your Data Privacy, Our Concern
We hold your contact details on our database. Should you wish to opt out of our future e-mail communications, please click here to stop receiving correspondence from CASS. Alternatively, you may use the unsubscribe button at the bottom of all our communications or send us an e-mail at training@cass.mu
Data security and protection is of prime importance to us and we invite you to read our privacy notice which provides information about how we manage and process your personal information.
We are only a phone call or an e-mail away. If you have any comments, questions or concerns about any of the information in our privacy notice, or any issues relating to the processing of personal data by CASS, please contact your regular contact person at CASS or write to us ontraining@cass.mu
