Join us for today’s episode as Pascale Leonide, Founder and Director of PL Consulting Ltd talks to us about all things AML/CFT.
Tune in if you want to hear more about:
- Her journey to AML/CFT specialisation
- The regulatory landscape post “white list”
- How to create a robust risk culture
- Residual high-risk areas in terms of AML/CFT compliance
- Challenges faced by women entrepreneurs in Mauritius
- The value of coaching when starting one’s own business