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DEALING WITH SUSPICIOUS TRANSACTIONS – KEY ISSUES

Addressing approximately 50 participants from the compliance field, Mr Aub Chapman; CAMS-Audit, shared insights from his 42 year-rich career in banking. This morning’s session was co-sponsored by Temple Professionals Ltd and the Association of Certified Anti-Money Laundering Specialists (ACAMS). The…

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Financial Services Sector: 2017 – 2018

Financial Services Sector: 2017 – 2018

We are delighted to provide you with a special edition of Temple Insights following the annual Budget 2017 – 2018, delivered yesterday by the Honorable Pravind Kumar Jugnauth, Prime Minister and Minister of Finance and Economic Development. At 12%, the…

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