Maurice a quitté la liste grise du GAFI et la liste noire de l’UE, mais les acquis en matière de conformité sont-ils durables ? Gavish Seetohul, Senior Manager chez RockFin Compliance Services Ltd, décrypte les enjeux du budget 2025 et les défis à surmonter pour préserver notre position de centre financier | Defimedia.info
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Secteur financier et conformité : interview de Shaheen Abdul-Carrim, CEO de Rockfin Au cours des douze derniers mois, l'importance de la conformité est devenue encore plus évidente dans le secteur financier, alors que nous nous efforçons de sortir de la liste grise du GAFI. En clair, il appartient aux entreprises de veiller au respect de la réglementation et au respect des lois en vigueur. Aujourd'hui, les normes de conformité, tant au niveau national qu'au niveau des entreprises, sont devenues
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