Mauritius Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Mauritius” is now available. to Download CLICK HERE:  Mauritius Summary 2020 Pbd 2

For Extracts see below.

For the Long Form “Deep Dive” Country Threat Assessment for Mauritius ClICK HERE, to subscribe for FCN/Premium or contact the Editor-FCN directly.

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.

For more details, see both this Short Form “Summary” & the Long Form “Deep Dive” Mauritius Threat Assessment: Available to Premium Subscribers to download as PDF: Click HERE:

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.

 

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Thiru
Thiru
4 months ago

Good information and very brief in putting the content in spot,