Please find below links to the slides from the Mauritius Conference
Day 1
Compliance with Mathew Presentation
Final Digital Forensic and tools to enhance investigation and evidence
Ceasar Tonkin – Managing the risks of Cyber Crime
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
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