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


Link to register:

AML-CFT for Compliance Professionals