Course Focus

• The Business Risk Assessment
• Local & international AML/CFT trends developments & typologies
• How to apply Enhanced Due Diligence while building stronger client relationships
• Reg Flags training on key sectors of the Mauritius International Financial Centre
• Practical tips in shouldering compliance duties & responsibilities
• Preparedness ahead of the AML/CFT audit
• Case Study: Formal recommendations of a Regulator to the MLRO
• Case Study: Sanctioned evasion techniques through the use of corporate vehicles
• Best practices in STR drafting

The trainer for this course is Naushad Khadun, Lead Trainer at the FSI with a strong regulatory background (FSC) / Certified AML specialist (CAMS).

Date: 10th & 11th June 2024
Time: 10th June, from 9:30 - 17:00 & 11th June, from 09:30 - 12:45
Venue: FSI, 8th Floor, SICOM Tower, Wall Street, Ebene
Fees: Rs 15,000 (HRDC Refundable)

MQA Approved Training

Registration 

Link to register: https://forms.gle/qWJGK6bMCKp5Va7C6