Overview

FSI Mauritius, in partnership with Mauritius Finance presents a new training program tailored to address the latest AML/CFT changes for the year 2024.

Content

• 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

Details

Date: Wednesday 09th October 2024: 9h30 – 17h00
          Thursday 10th October 2024: 9h30 – 12h45
Venue: 8th Floor, Sicom Tower, Wall Street, Ebene
Fees: Rs 15,000

MQA Approved

Trainer's name : Naushad Khadun
 

Registration 

Link to register: https://forms.gle/6wwPRajwGTxmc5ij9