Speaker

Shayne Brasse
About The Speaker

Shayne has been approved by regulators in Mauritius, the United Arab Emirates (Dubai – DIFC) and Luxembourg for Compliance roles at Board and Senior Management Level.

He spent some time in Dubai where he was approved by the regulator as Senior Manager – Compliance Officer and MLRO for an Investment
Manager in the DIFC and MLRO for a DNFBP (Company Service Provider). He later moved to a compliance consultancy firm in the DIFC as Senior GRC Consultant where Shayne was approved by the regulator to act as outsourced Compliance Officer and MLRO for several Authorised Firms. Shayne was appointed as Director on two Investment Firms domiciled and
regulated in Luxembourg (including a UCITS) where he was responsible for overseeing compliance matters.

Prior to going to Dubai, Shayne was managing ADS Consulting Ltd and ADS Learning Ltd, a leading compliance consultancy firm and training institution in Mauritius.

Shayne is currently Director of Scentia Consulting, a compliance consultancy firm with offices in Vivea Business Park, Moka. Scentia specializes in the offering of tailor-made compliance and training solutions to financial institutions (banking and non-banking) and non-financial entities which includes DNFBPs (Real Estate Agents/Land Promoter/Property Developer, Lawyers, Notaries, Company Service Providers, Accountants etc) and entities operating in non-financial industries.

Upcoming Event

Practical Understanding of AML/CFT risks (7 CPD points)

Course Details
Day 1 - 3.5hrs

This part will provide attendees with insights on AML/CFT challenges, including high risks that licensees may face in their day-to-day work. We shall also have an overview of the local and international landscape, engaging with discussions and taking lessons from real life cases.

This part will provide attendees with insights on AML/CFT challenges, including high risks that licensees may face in their day-to-day work. We shall also have an overview of the local and international landscape, engaging with discussions and taking lessons from real life cases.

Day 2 - 3.5hrs

This will provide participants with an overview of the legal and compliance
requirements pertaining to Targeted Financial Sanctions as well as exploring challenges faced by financial institution.

This part will discuss how to design a compliance monitoring program and the different elements therein.

Profile of participants

The target audience includes professionals in compliance, anti-money laundering, risk management and anti-financial crime roles. This encompasses professionals working in financial institutions (banks, management companies, global business licencees) and non-financial institutions who have a requirement to remain abreast of Mauritius AML/CFT legislative framework.