Evidence From A Disciplinary Committee

Evidence from a Disciplinary Committee

Calou E. L. v Sregh Ile Maurice Ltée 2017 SCJ 312 Facts This is an appeal against the decision of the Industrial Court (trial court) to the Supreme Court dismissing Mr. C’s claim against SIM Ltée. At the Industrial Court,…

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AML MasterClass With Stephen Platt On Bizweek

AML MasterClass with Stephen Platt on Bizweek

‘Compliance Officers do not feel empowered’, read all about it in this exclusive interview from the last edition of Bizweek Magazine, where Stephen Platt further discusses the different implementation of recent technologies and its impact on the compliance industry. Link…

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The Principle Of ‘non-cumul’

The principle of ‘non-cumul’

Data Communications Ltd v The State of Mauritius & Anor 2017 SCJ 319 Facts DCL Ltd (herein referred to as ‘the Company’), a company engaged in the supply of telephony and other services agreed to provide its services to Infinity…

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AML MasterClass With Stephen Platt On Platform Africa

AML MasterClass With Stephen Platt on Platform Africa

An exclusive coverage of the Anti-Money Laundering Masterclass event with Temple Professionals and Stephen Platt on Platform Africa. Read all about this insightful coverage on the link attached below and see why Anti-Money Laundering is so important in everyday business…

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Anti-Money Laundering MasterClass with Stephen Platt

Anti-Money Laundering MasterClass with Stephen Platt, Chairman and Chief Executive of KYC Global Technologies “AML Compliance is a choice” – this was Stephen Platt’s message to the 200 members of the audience of today’s MasterClass. Just because your firm has…

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Business Magazine
Business Magazine Le Defi 290917 Platform Africa 290917

The Cost of Compliance

  • September 29, 2017
  • Press

Temple Professionals and Thomson Reuters, co-hosted, The Cost of Compliance Seminar on the 14th September 2017 at the Hennessy Park Hotel in Ebene. The event brought together regulators in the financial and banking sector to share their experience and knowledge…

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