Seychelles 2016  – thank you to the Seychelles Financial Services Authority [FSA] for all their support following another successful 2 day AML update workshop.

As can be seen in the photos, 43 delegates attended what transpired to be an active and dynamic event that explored the many variables of money laundering risk that is at the focus of all business not only in the Seychelles but globally.

Interestingly, this workshop coincided with the start of the islands FATF assessment and the islands own money laundering risk assessment.

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