Temple Court, 2, Labourdonnais Street, 11413 Port Louis, Mauritius. (230) 212 9810
Newsroom Edition

Register for the Compliance seminar co-hosted by Temple Professionals and Thomson Reuters

SEMINAR OVERVIEW

Co-hosted by Temple Professionals and Thomson Reuters, the Cost of Compliance is a seminar that will include speakers from Thomson Reuters namely Michael Meadon and Ernst Pienaar along with a panel of speakers including compliance professionals from both regulatory and governmental bodies.

Details:
Time: 09:00 – 17:00        Date: 14 September 2017          Venue: Hennessy Park Hotel

Fee:
Rs 15,000 +Vat

SEMINAR STRUCTURE

plenary session 1: Thomson Reuters analysis
Renown speakers from Thomson Reuters will be discussing findings on the cost of compliance, the global trends and context, as well as innovative solutions to existing challenges

panel 1: What could be effective  compliance for Mauritius
Speakers will present on compliance challenges from a financial services and banking perspective as well as breaking down the various burdens and benefits of compliance

plenary session 2: The role of the tax authorities in the fight against financial crime
Representatives from respective authorities will be expanding on the current evolving climate and what that means for compliance, as well as how to position Mauritius as a Tax competitive jurisdiction

panel 2: The impact of criminal investigation in the financial services sector
 Asset Recovery and White-Collar crimes in Mauritius, Trends and Typologies including  discussions on Forensic and Audit Trails

Download Registration Form here