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.
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.