Menu open icon Search icon Close icon facebook twitter youtube instagram linkedin Butterly graphic Facebook share icon Linkedin share icon Email share icon Twitter share icon Download Icon

David Ombrasine To Speak at Mauritius Webinar on Identifying Source of Wealth & Source of Funds

Mauritius Start: 9th Mar 2022

David Ombrasine, Associate Director in JTC’s Risk & Compliance team in Mauritius, will be joining the panel of an Arrowheads Consultants webinar titled ‘How to Identify Source of Fund & Source of Wealth’.

Along with two other panellists David will be discussing how to identify source of wealth & source of funds, reviewing regulatory guidance, the challenges professionals face in the industry, how to mitigate risk and reviewing best practice.

The webinar will be hosted on 09 March 2022 at 15.00-16.00 (MUT). It is free and open for the public to attend. Click here to register.

About David

David ensures that JTC Fiduciary Services (Mauritius) Limited and its administered companies are always compliant with both the relevant licensing conditions and the different applicable laws and regulations, and has helped implement various projects such as FATCA, CRS, Data Protection and GDPR. David is the main point of contact for the different local regulators regarding various AML/CFT matters ranging from regulatory inspections to AML surveys.

David and his team act as the risk and compliance function for JTC’s UAE offices. David is also the Compliance Officer and MLRO for the Mauritius office.

Our resources and strengths

We value shared ownership

We operate around the principle that if our people have a stake in the business, they will do a better job for our clients.

We invest in people

Over 85% of our employees hold a relevant professional qualification or are working towards this through our dedicated JTC Academy.

We embrace technology

We operate a variety of best-in-class systems to deliver and maintain an impeccable standard of administration and use technology to innovate in both service delivery and efficiency.

We value relationships

We aim to work with clients who share our belief in the importance of building strong relationships over time.

Submit an Enquiry

Please use this short form to help us respond to your enquiry as efficiently as possible.