Co-Authors of this work are: John Cusack, Ashvin Ramgoolam and Ursula M’Crystal.
Ashvin Ramgoolam is a Compliance Manager and Deputy MLRO with Banyan Tree Bank Limited in Mauritius. He is specialised in financial crime compliance, data protection (GDPR), governance, FATCA and CRS and has past experiences in the non-banking financial services sectors.
John Cusack is a leading financial crime fighter, Founder & Editor of the Financial Crime News/Metriqa limited, former Global MLRO at UBS and Standard Chartered Bank, Two time Co Chair of the Wolfsberg Group (to end 2019), Board member of the Traffik Analysis Hub and Adviser to Leading Regtech Providers Quantexa and Caspian and a number of important FIs.
Ursula M’Crystal is a leading financial crime fighter, specialising in Sub Saharan Africa and in financial intelligence and Investigation, with prior leadership experience with both Standard Bank and Standard Chartered Bank.
Images from the 30 page plus Long Form “Deep Dive” Mauritius Threat Assessment below:
These materials are copyright of Financial Crime News/Metriqa Limited and should not be used for commercial purposes without a license.For details contact the Editor, Financial Crime News.