AML COMPLIANCE: A CASE BASED APPROACH TO FILING OF STRs

🔍 𝐒𝐭𝐫𝐞𝐧𝐠𝐭𝐡𝐞𝐧 𝐘𝐨𝐮𝐫 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐒𝐤𝐢𝐥𝐥𝐬 𝐰𝐢𝐭𝐡 𝐅𝐒𝐈’𝐬 𝐏𝐨𝐰𝐞𝐫-𝐏𝐚𝐜𝐤𝐞𝐝 𝐒𝐓𝐑 𝐒𝐞𝐬𝐬𝐢𝐨𝐧!

  • Topic: Enhancing the Value of STRs – What is Defensive STR Filing?
  • Are you filing STRs for the right reasons—or just to stay safe?
  • Discover how to shift from defensive to value-driven STR reporting in this exclusive, one-day learning experience featuring expert insights from 𝐅𝐈𝐔 𝐠𝐮𝐞𝐬𝐭 𝐬𝐩𝐞𝐚𝐤𝐞𝐫𝐬 and 𝐈𝐧𝐝𝐮𝐬𝐭𝐫𝐲 𝐄𝐱𝐩𝐞𝐫𝐭, 𝐌𝐫 𝐇𝐞𝐫𝐛𝐞𝐫𝐭 𝐌𝐚𝐝𝐚𝐧𝐚𝐦𝐨𝐨𝐭𝐡𝐨𝐨.
Programme Details
Date/ Time

24 July 2025

09:30 - 17:00

Venue8th Floor, Sicom Tower, Wall Street, Ebene
FeeRs 12,500
Trainers
Herbert Madanamoothoo

Industry expert with over 28 years of experience in Legal and Compliance

Queries: +230 4011208 / registrations@fsimauritius.com

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