by Temple Consulting | Dec 29, 2020 | News-fr, Newsroom
This article is a compilation of the major anti-money laundering and counter terrorist financing (CFT) trends for the year 2020. 1. Increased money laundering (ML) threats New threats and vulnerabilities arising from COVID – 19 related crimes impacted on money...
by Temple Consulting | Dec 23, 2020 | Newsroom
Financial institutions in Mauritius are under the statutory obligation to locate and report suspicious transactions (STRs) to the Financial Intelligence Unit (FIU) with the ultimate and overriding objective to counter Money Laundering (ML) and Terrorism Financing (TF)...
by Temple Consulting | Dec 16, 2020 | News-fr
Ho Ho Ho, Christmas is here, so are Criminals! Enjoying the festive seasons with a glass of wine and decrease supervision shall make you whine. Festive mode on, this busy time of the year calls for decrease in staffs at the office and less focus on transactions, your...
by Temple Consulting | Dec 9, 2020 | Newsroom
Recommendation 11 of the Financial Action Task Force (FATF) requires financial institutions to have proper and effective policies, procedures, and controls in place to ensure that record of transactions is maintained during, as well as, after the course of the...
by Temple Consulting | Dec 2, 2020 | Newsroom
Data protection has become a hot topic nowadays due to numerous high-profile security failures from established and high-profile companies. There are growing concerns about how these companies are using the personal data they collect and the extent to which they are...
Recent Comments