07/06/2018
Landmark management teams are formally inviting your well known company to attend our seminar on ANTI-MONEY LAUNDERING combined with GDPR 2018 scheduled to take place at GREAT DELIGHT CONFERENCE ROOM from the 5th & 6th July 2018.
Some of the topics to be covered are as follows:
AML/CFT combined with GDPR
Part 1 Fundamentals of AML/CFT
Part 2: Essential tools for AML Risk management
Part 3: Introduction to GDPR and Implications for Mauritius.
Part 4: Relationship between GDPR and KYC
GDPR; One of the measures announced in the Mauritian 2017-2018 Budget is the amendment of the Data Protection Act 2004 to comply with the requirements of the General Data Protection Regulations (‘GDPR’) which will come into force in May 2018.
• What is GDPR
• Who will be affected by GDPR
• What are the main changes brought in the new data protection legislation.
• What are the implication/relevant for Mauritius
• Relationship between GDPR & KYC , such as:
• Gain deeper insights into AML/CTF and KYC compliance and their associated issues
• Obtain a practical understanding and overview of the GDPR and its objectives, definitions and principles.
• Understand how the different stages of the Due Diligence/ KYC procedures could be breached in light of the new requirement of the GDPR
• Better recognize the practical implementations of GDPR on AML/CFT/KYC requirements
• Understand how to update AML/CTF/KYC related policies, procedures and training that meets both the AML Directives and GDPR requirements
AS WELL AS
The seminar is MQA approved with a 60 % HRDC refund.
This powerful seminar also combines interactive presentations, case studies and participant exercises.
For further information contact:
Landmark Management & Technology Consultants. Ltd.
302 Chancery House, Lislet Geoffroy Street, Port Louis
Tel: (230) 213 0600/ 210-5408 Fax: (230) 210 5953
email: [email protected]
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