AML/CFT Compliance Obligations for Gaming SectorAppavoo Business School OBJECTIVES/LEARNING OUTCOMES: Improve participants’ understanding on: A thorough understanding of the AML/CFT legislation, typologies for Money Laundering and insights into the risk-based approach for the Gaming Sector. How launderers abuse the services offered by Gaming Sector to commit money laundering and the financing of terrorism. Importance of a proper AML/CFT framework of … Read More

AML/CFT Compliance Obligations for Notaries & Legal ProfessionalsAppavoo Business School mauritius OBJECTIVES/LEARNING OUTCOMES: Improve participants’ understanding on: A thorough understanding of the AML/CFT legislation, typologies for Money Laundering and insights into the risk-based approach for Notaries & Legal Professions How launderers abuse the services offered by Legal Professionals to commit money laundering and the financing of terrorism. Importance of a … Read More