Beyond the black letter law

All things AML/CFT featuring Pascale Leonide, Director, PL Consulting Ltd


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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
...more
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Beyond the black letter lawBy Prism Chambers