There continues to be exponential growth in regulatory technology across the world, in particular when we look back and take the COVID19 pandemic into account. In this webinar, TrustQuay and BDO Mauritius look specifically at a range of subjects specific to the region, including
-The current Mauritian regulatory framework
-Potential lines of defence open to you
-Onboarding monitoring measures inc. Risk assessment and AML Screening
-Ongoing monitoring measures
Join BDO and TrustQuay to understand the latest critical thinking surrounding these issues and their effect on Mauritius.
