Please find below links to the slides from the Mauritius Conference

Day 1

Chairman Introduction

Compliance with Mathew Presentation

Final Digital Forensic and tools to enhance investigation and evidence

Ceasar Tonkin – Managing the risks of Cyber Crime

Microgen Presentation

Rivaj Parbhu Compliance and Fintech

Paul Keyton – Revised The Role of Good Governance in the Fight Against Financial and Economic Crime

Uteem Muhammad – Tax Evasion -A crime in itself – The relationship with Money Laundering

Willie Oelofse – Final Digital Forensic and tools to enhance investigation and evidence

Day 2

Chairman Introduction Day 2

Mathew Beale – High Risk

BLC Robert –

Assad Abdullatiff – AML_CFT Risks relating to Crowd Funding

Rajesh Ramloll

FSC

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Programme  Focus:

• A forward look at the 5AMLD
• Complying with the GDPR – Now or never!
• Using Unexplained Wealth Orders in the fight against illicitly obtained funds
• The new tools to tackle bribery and corruption
• How to spot PEPs and what to do with them?
• Can tax evasion give rise to a Money Laundering offence?
• Cryptocurrencies and the AML/CFT roles associated with them
• Embracing RegTech to enhance KYC/CDD
• Public Register of Beneficial Ownership: Pipe Dream or Reality

Please click on the names below for the slides.

DAY 1

OPENING SPEECH MATHEW BEALE – DAY 1

GUILLAUME OLLIVRY – DAY 1

MATHEW BEALE – DAY 1

PAUL KEYTON – DAY 1

KAUSHIK GOBURDHUN – DAY 1

PATRICK MATU – DAY 1

IQBAL RAJAHBALEE – DAY 1

DAY 2

AMMAR OOZEER – DAY 2

PATRICK MATU – DAY 2

HERVÉ DUVAL – DAY 2

ASSAD ABDULLATIFF – DAY 2

MIKE MEADON – DAY 2

GUILLAUME OLLIVRY – DAY 2

Comsure would like to thank the key speakers from Bedell Cristin for giving up his time to talk to us today and giving an informing and fun themed presentation. Also, the Comsure team would like to thank you all for attending and will look forward to seeing you next year.
The next GDPR event is February 22nd, 2018. The Speaker is Ricky Maghalaes from Galaxkey, and he will be talking about cyber security and how to protect your data.

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Comsure would like to thank Matthew Berry for giving up his time to talk to us today and giving an informing and fun themed presentation. Also, the Comsure team would like to thank you all for attending and will look forward to seeing you next year.
The next GDPR event is January 25, 2018. The Key Speakers are from Bedell Cristin, and they will take today’s presentation and focus on our day to day legal obligations within the new Jersey GDPR – if you have not registered do so NOW by clicking here
In closing, Please find linked the Slides (COMSURE GDPR dec 12 2017). Also, Matthew has provided the following GDPR mapping table (Jersey Laws – GDPR – Table of Equivalences – 05.12.17 (showing Guernsey equivalence and comments))

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Comsure would like to thank all that attended “The perils of cutting corners: A review of Hampton v STM Fiduciaire” on the 8th June 2017

We hope everyone who attended found the briefing informative.

Comsure would also like to thank Vicky for her time and informative talk.

Below are some photos from the event

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Comsure would like to thank all that attended the Breakfast Briefing hosted at Digital Hub on Wednesday 6th June 2017.

We hope everyone who attended found the briefing informative.

Comsure would also like to thank Digital Hub for hosting the event.

Below are some photos from the event, and a video for you to watch as well.

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Comsure would like to thank all dogs that attended the Dog show that we sponsor.

We received some photos which can be seen below

We would like to thank all that attended, and hope to see you again next year

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